Kitron — AGM Information 2010

Jan 14, 2010

Notice of extraordinary general meeting on 4 February 2010 at 15:00

(2010-01-14) An Extraordinary General Meeting of Kitron ASA ("Kitron") will be

held on Thursday 4 February 2010 at 15:00 at Kitron ASA's head office, Olav

Brunborgs vei 4, 2nd floor, Billingstad, Norway. Please note that the interim

report for fourth quarter 2009 will be presented on the same day and place at

14:00.

The agenda follows below. The full notice are enclosed.

***

The extraordinary general meeting will be opened by the chairman of the board of

directors.

The board proposes the following agenda:

1.      Election of chairman of the meeting

2.      Approval of the notice and the agenda

3.      Election of one person to co-sign the minutes

4.      Amendment of the articles of association concerning electronic

distribution of annual report and other documents for the general meeting

5.      Amendment of the articles of association concerning record date in the

shareholder register as condition for the right to participate and vote at

general meeting

6.      Amendment of the articles of association concerning permission for

voting in advance at general meeting

7.      Amendment of the articles of association concerning notice period for

general meetings

Shareholders wishing to attend the Extraordinary General Meeting, in person or

by proxy, are encouraged to give notice of attendance to the company's registrar

by submitting the enclosed form or on Kitron's website www.kitron.com

, under Investors, EGM 4 February. Any proxy for voting

on the Extraordinary General Meeting must be in writing, dated and signed. The

company's registrar should receive the notice of attendance and proxies no later

than Tuesday 2 February 2010 at 16:00.

At the time of the notice there are 172,961,625 outstanding shares in Kitron

ASA. Each share gives right to one vote in the General Meeting. The company owns

at the time of the notice no own shares.

Billingstad, 14 January 2010

On behalf of the board of directors in Kitron ASA

Nerijus Dagilis

chairman

Kitron is Scandinavia's leading company in development, industrialisation and

manufacturing of electronics for the Data/Telecoms, Defence, Energy, Industry,

Medical equipment and Offshore/Maritime sectors. The company is located in

Norway, Sweden, Lithuania and China. Kitron had a revenue of about NOK 2.3

billion in 2008 and has about 1,100 employees. www.kitron.com

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1373539]