Kitron — AGM Information 2019

Apr 9, 2019

Kitron: Notice of Annual General Meeting on 30 April 2019 at 10 a.m.

Kitron: Notice of Annual General Meeting on 30 April 2019 at 10 a.m.

(2019-04-09) The Annual General Meeting of Kitron will be held on Tuesday 30

April 2019 at 10 a.m. 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:

Cathrin Nylander, CFO and acting CEO, 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 2.6 billion in 2018 and has about 1,700 employees. www.kitron.com

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

(Norwegian Securities Trading Act).