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2014-04-23

Kitron: Annual general meeting held

(2014-04-23) Kitron ASA held an ordinary general meeting on 23 April 2014. 63
598 438 shares amounting to 36.77 per cent of the share capital were
represented at the meeting.

All proposals were resolved as presented in the notice issued on 19 March
2014.

Election of shareholder elected board members was made in an extraordinary
general meeting on 21 February 2014. The employee representatives have since
elected their representatives and following this, shareholder- and
employee-elected members of the board of Kitron are:

Shareholder elected:
Tuomo Lähdesmäki (Chairman)
Arne Solberg (Deputy Chairman)
Martynas Cesnavicius
Siri Hatlen
Päivi Marttila

Employee elected:
Liv Johansen
Bjørn Gottschlich
Elisabeth Jacobsen

The minutes from the annual general meeting are attached hereto.

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 1.6
billion in 2013 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.

Kitron AGM Minutes 2014 ENG_NO
http://hugin.info/197/R/1778851/607939.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: Kitron ASA via Globenewswire

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