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2015-04-21

Kitron: Minutes from Annual General Meeting

(2015-04-21) Kitron ASA held its Annual General Meeting on 21 April 2015. 65
075 226 shares, amounting to 37.62 per cent of the share capital were
represented at the meeting.

All proposals were resolved as presented in the notice issued on 27 March
2015.

The shareholder-elected board members are now as follows:
Tuomo Lähdesmäki (chairman)
Arne Solberg (deputy chairman)
Gro Brækken (elected)
Martynas Cesnavicius
Päivi Marttila (re-elected)

The Annual General Meeting approved the proposed dividend of NOK 0.05 per
share. The dividend will be distributed to the shareholders as of 21 April
2015, and the share will be traded ex-dividend as from 22 April 2015. The
dividend is expected to be paid on or about 4 May 2015.

The minutes from the Annual General Meeting are attached.

For further information please contact:
Peter Nilsson, CEO of Kitron ASA, tel. +47 94 84 08 50 or
e-mailpeter.nilsson@kitron.com

Cathrin Nylander, CFO of Kitron ASA, tel. +47 90 04 32 84 or
e-mailcathrin.nylander@kitron.com

Kitron is one of Scandinavia's leading electronics manufacturing services
companies for the Defence/Aerospace, 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 1.75 billion in 2014 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 2015 ENG_NO
http://hugin.info/197/R/1912762/682883.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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