On April 23 2015, the Board of Directors of Asetek A/S has decided that it on
the ordinary annual general meeting, will submit a proposal to amended the
proposal under item 5.a of the agenda to increase and extend its authorization
to grant warrants. According to the amended proposal, the warrants cannot be
granted at less than market value and in no event under NOK 10 per share of DKK
0.10.
The documents pertaining to the amendment are available on the website
www.asetek.com/AGM2015
For further information, please contact:
Peter Dam Madsen, Chief Financial Officer
Mobile: +1 408 813 4147, e-mail: investor.relations@asetek.com