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2014-04-14

Eltek ASA: ANNUAL GENERAL MEETING 6 MAY 2014

The Annual General Meeting of Eltek ASA will be held on 6 May 2014 at 17:00
(CET), at Gråterudveien 8, Drammen, Norway. Registration of attending
shareholders will take place from 16:30 hours (CET). The notice, including
agenda for the Annual General Meeting, is attached to this disclosure. The
notice will be sent to shareholders on 14 April 2014.

The notice and appendices have been made available on Eltek's web
pages,www.eltek.com

For further information, please contact:

Eltek ASA, CFO Björn Wigström, tel: +47 905 31 304

About Eltek ASA:

Eltek is a strategic technology partner for power solutions. The company
reported revenue of NOK 3.7 billion in 2013, and has approximately 2,400
employees and operations in almost 40 countries. The company focuses on power
electronics markets, where it is one of the leaders in telecom power and a
growing force within industrial applications. Eltek is also pursuing growth
opportunities within the datacenter market. Eltek is listed on Oslo Stock
(ELT:Oslo) Exchange and headquartered in Drammen, Norway.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Eltek notice AGM 2014
http://hugin.info/86881/R/1777086/606442.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Eltek ASA via Globenewswire

HUG#1777086

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