Kitron — AGM Information 2023

Apr 5, 2023

Kitron: Notice of Annual General Meeting on 28 April 2023 at 10:00 a.m. CEST

Kitron: Notice of Annual General Meeting on 28 April 2023 at 10:00 a.m. CEST

(2023-04-05) The Annual General Meeting of Kitron will be held on Friday 28

April 2023 at 10:00 a.m. CEST. The General Meeting will only be held as a

digital meeting.

All shareholders are invited to participate online. It will not be possible to

attend in person. Shareholders may also vote in advance or submit a proxy with

voting instructions.

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, tel: +47 900 43 284

E-mail: investorrelations@kitron.com (mailto:investorrelations@kitron.com)

Kitron is a leading Scandinavian electronics manufacturing services company for

the Connectivity, Electrification, Industry, Medical devices and

Defence/Aerospace sectors. The group is located in Norway, Sweden, Denmark,

Lithuania, Germany, Poland, the Czech Republic, India, China and the United

States. Kitron has about 2 800 employees, and revenues were about NOK 6.5

billion in 2022.

www.kitron.com (http://www.kitron.com)

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act