Kitron — AGM Information 2017

Apr 4, 2017

Kitron: Notice of Annual General Meeting on 25 April 2017 at 09:30

Kitron: Notice of Annual General Meeting on 25 April 2017 at 09:30

(2017-04-04) The Annual General Meeting of Kitron will be held on Tuesday 25

April 2017 at 09:30 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.

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

proposed resolutions are set out in the attached notice.

For further information please contact:

Peter Nilsson, CEO of Kitron ASA, tel.: +47 948 40 850

Cathrin Nylander, CFO of Kitron ASA, 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 2.1 billion in 2016 and has about 1 350 employees. www.kitron.com

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

(Norwegian Securities Trading Act).