Kitron - AGM Information 2026 | FinancialReports.eu

Kitron: Minutes from Annual General Meeting 2026

(2026-04-24) Kitron ASA held its Annual General Meeting on 24 April 2026.

137 993 215 shares, amounting to 63,10 per cent of the share capital, were

represented at the meeting.

All proposals were resolved as presented in the notice issued on 1 April 2026.

After the general meeting, the board of Kitron comprises the following

shareholder- and employee-elected members:

Shareholder-elected members:

Tuomo Lähdesmäki (Chairperson, re-elected)

Maalfrid Brath (re-elected)

Michael Lundgaard Thomsen (re-elected)

Petra Grandinson (re-elected)

Gyrid Skalleberg Ingerø (re-elected)

Employee elected members:

Ingjerd Livollen

Geir Vedøy

Håkon Ljøstad

The Annual General Meeting approved the proposed dividend of NOK 0.70 per share

for shareholders registered in Kitron's shareholder register with the Norwegian

Central Securities Depository (Euronext Securities Oslo, formerly named Euronext

VPS) as of the expiry of 28 April 2026 based on normal T+2 settlement.

Kitron's shares will be traded on the Oslo Stock Exchange exclusive the right to

receive dividend on 27 April 2026. The dividend is expected to be paid on or

about 15 May 2026.

The minutes from the Annual General Meeting are attached.

For further information, please contact:

Cathrin Nylander, CFO, tel. +47 900 43 284

Kitron is a leading Scandinavian electronics manufacturing services company for

the Connectivity, Electrification, Industry, Medical devices and

Defence/Aerospace sectors. The group has operations located in Norway, Sweden,

Denmark, Lithuania, Germany, Poland, the Czech Republic, India, Malaysia, China

and the United States. Kitron has about 3 300 employees, and revenues were EUR

738 million in 2025.

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

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

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