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2014-05-06

Eltek ASA: Minutes of the Annual General Meeting

Please find attached the minutes from Eltek ASA's Annual General Meeting held
on May 6 2014 at the Company's premises in Gråterudveien 8, Drammen, Norway.

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_AGM_minutes_2014
http://hugin.info/86881/R/1783204/610596.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

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