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The Board of Directors of Asetek A/S hereby gives notice of an extraordinary general meeting to be held on July 3rd 2014 in Aalborg, Denmark.

The notice convening the general meeting, the agenda, and the full text of all proposals can be downloaded from here.

On the day of the notice of the general meeting there are 14,881,311 shares and 14,881,311 voting rights in Asetek A/S.

Notice of the meeting has been sent by email to the shareholders whom have requested communication vie email. A blank version of the notice of attendance and proxy can be downloaded from here. A blank version of the postal voting form can be downloaded from here.

Please note that if you keep your shares in a nominee account, which is typical for non-Norwegian investors, the Company does not have access to your name and other personal details. This means that invitations for general meetings, etc. will not automatically reach you. You may want to work with your custodian bank to ensure that your shares are registered in your name. Or, you may want to instruct your own bank to communicate with its Norwegian corresponding bank regarding how to ensure that you can participate and vote at the general meeting.

Bios for the individuals proposed for the Board of Directors:

 - Peter Gross
 - Jim McDonnell

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