Kitron - Board/Management Information 2014

Kitron: Extraordinary general meeting 21 February 2014

(2014-01-29) In a stock exchange notice on 21 January 2014, Kitron ASA announced

that Asa-Matti Lyytinen will resign as chairman of the board, and it was stated

that an extraordinary general meeting would consequently be called.

The board of Kitron ASA has therefore decided to convene an extraordinary

general meeting on 21 February 2014 at 13:00 CET at the offices of

Advokatfirmaet Selmer DA, Tjuvholmen allé 1, 0252 Oslo, Norway.

Formal notice will be distributed and the nomination committee's recommendation

be made available at least 21 days prior to the extraordinary general meeting.

For further information please contact:

Dag Songedal, interim CEO of Kitron ASA, tel. +47 91 38 64 68 or e-mail

Asa-Matti Lyytinen, Chairman of the board of Kitron ASA, tel. +358 40 514 2007

Kitron is one of Scandinavia's leading electronics manufacturing services

companies for the Defence, Energy/Telecoms, Industry, Medical equipment and

Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania,

Germany, China and the United States. Kitron had revenues of about NOK 1.7

billion in 2012 and has about 1,200 employees. www.kitron.com

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1757804]

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