Kitron — Board/Management Information 2010

Nov 9, 2010

New Chairman of the Board in Kitron ASA

(2010-11-09)The board of directors of Kitron ASA elected Asa-Matti Lyytinen as

new chairman. Arne Solberg continues as Deputy Chairman.

Kitron is one of Scandinavia's leading companies in development,

industrialisation and manufacturing of electronics for the Data/Telecoms,

Defence, Energy, Industry, Medical equipment and Offshore/Marine sectors. The

company is located in Norway, Sweden, Lithuania, Germany, China and USA. Kitron

had a revenue of about NOK 1.7 billion in 2009 and has about 1,100 employees.

www.kitron.com

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

(Norwegian Securities Trading Act)

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