Kitron - AGM Information 2014 | FinancialReports.eu

Kitron ASA: Minutes from extraordinary general meeting

(2014-02-21) Kitron ASA held an extraordinary general meeting on 21 February

2014. 90.688.427 shares, amounting to 52.43 per cent of the share capital, were

represented in the meeting.

All proposals were resolved as presented in the notice issued on 31 January

The extraordinary general meeting elected Tuomo Lähdesmäki as a new board member

for a period of two years. The following board members were re-elected: Arne

Solberg, Martynas Cesnavicius, Siri Hatlen and Päivi Marttila.

For further information, please contact:

Dag Songedal, interim CEO, Tel.: +47 913 86 468 or e-mail:

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#1763803]

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