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2015-03-27

Kitron: Notice of Annual General Meeting on 21 April 2015 at 08:30

(2015-03-27) The Annual General Meeting of Kitron will be held on Tuesday 21
April 2015 at 08:30 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.

Further information on the matters on the agenda and the board of directors'
proposed resolutions are set out in the attached notice.

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, 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.http://kitron.com/

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

Kitron GM Notice 2015
http://hugin.info/197/R/1906309/678637.pdf
Declaration on salaries and other remuneration
http://hugin.info/197/R/1906309/678980.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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