Kitron - AGM Information 2015 | FinancialReports.eu

Kitron: Minutes from Annual General Meeting

(2015-04-21) Kitron ASA held its Annual General Meeting on 21 April

2015. 65 075 226 shares, amounting to 37.62 per cent of the share capital were

represented at the meeting.

All proposals were resolved as presented in the notice issued on 27 March 2015.

The shareholder-elected board members are now as follows:

Tuomo Lähdesmäki (chairman)

Arne Solberg (deputy chairman)

Gro Brækken (elected)

Martynas Cesnavicius

Päivi Marttila (re-elected)

The Annual General Meeting approved the proposed dividend of NOK 0.05 per share.

The dividend will be distributed to the shareholders as of 21 April 2015, and

the share will be traded ex-dividend as from 22 April 2015. The dividend is

expected to be paid on or about 4 May 2015.

The minutes from the Annual General Meeting are attached.

For further information please contact:

Peter Nilsson, CEO of Kitron ASA, tel. +47 94 84 08 50 or e-mail

Cathrin Nylander, CFO of Kitron ASA, tel. +47 90 04 32 84 or e-mail

Kitron is one of Scandinavia's leading electronics manufacturing services

companies for the Defence/Aerospace, 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 1.75 billion in 2014 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.

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