Kitron — AGM Information 2016

Dec 14, 2016

Kitron ASA: Notice of Extraordinary General Meeting 12 January 2017 at 10.30 CET

Kitron ASA: Notice of Extraordinary General Meeting 12 January 2017 at 10.30 CET

(2016-12-14) The Extraordinary General Meeting of Kitron will be held on

Thursday 12 January 2017 at 10:30 CET at the premises of Advokatfirmaet Selmer

DA at Tjuvholmen allé 1, 0252 Oslo, Norway.

On the agenda is amendment to the Board composition and amendment to the

composition of the Nomination committee.

Further information on the agenda and the board of directors' proposed

resolution are set out in the attached notice.

For further information please contact:

Peter Nilsson, CEO, Tel: +47 948 40 850

Cathrin Nylander, CFO, Tel: +47 900 43 284

E-mail: investorrelations@kitron.com

Kitron is one of Scandinavia's leading electronics manufacturing services

companies for the Defence/Aerospace, Energy/Telecoms, Industry, Medical devices

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

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

NOK 1.95 billion in 2015 and has about 1 250 employees. www.kitron.com

This information is subject of the disclosure in accordance with section 5-12 of

the Norwegian Securities Trading Act (Norwegian: verdipapirhandelloven).