Kitron — AGM Information 2014

Apr 23, 2014

Kitron: Annual general meeting held

Kitron: Annual general meeting held

(2014-04-23) Kitron ASA held an ordinary general meeting on 23 April

2014. 63 598 438 shares amounting to 36.77 per cent of the share capital were

represented at the meeting.

All proposals were resolved as presented in the notice issued on 19 March 2014.

Election of shareholder elected board members was made in an extraordinary

general meeting on 21 February 2014. The employee representatives have since

elected their representatives and following this, shareholder- and employee-

elected members of the board of Kitron are:

Shareholder elected:

Tuomo Lähdesmäki (Chairman)

Arne Solberg (Deputy Chairman)

Martynas Cesnavicius

Siri Hatlen

Päivi Marttila

Employee elected:

Liv Johansen

Bjørn Gottschlich

Elisabeth Jacobsen

The minutes from the annual general meeting are attached hereto.

Kitron is one of Scandinavia's leading electronics manufacturing services

companies for the Defence, Energy/Telecoms, Industry, Medical equipment and

Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania,

Germany, China and the United States. Kitron had revenues of about NOK 1.6

billion in 2013 and has about 1,200 employees. www.kitron.com

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1778851]