Notice of extraordinary general meeting on 4 February 2010 at 15:00

(2010-01-14) An Extraordinary General Meeting of Kitron ASA (“Kitron”) will be held on Thursday 4 February 2010 at 15:00 at Kitron ASA’s head office, Olav Brunborgs vei 4, 2nd floor, Billingstad, Norway. Please note that the interim report for fourth quarter 2009 will be presented on the same day and place at 14:00.
 
The agenda follows below. The full notice are enclosed.
 
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The extraordinary general meeting will be opened by the chairman of the board of directors.
 
The board proposes the following agenda:
  1. Election of chairman of the meeting
  2. Approval of the notice and the agenda
  3. Election of one person to co-sign the minutes
  4. Amendment of the articles of association concerning electronic distribution of annual report and other documents for the general meeting
  5. Amendment of the articles of association concerning record date in the shareholder register as condition for the right to participate and vote at general meeting
  6. Amendment of the articles of association concerning permission for voting in advance at general meeting
  7. Amendment of the articles of association concerning notice period for general meetings
 
Shareholders wishing to attend the Extraordinary General Meeting, in person or by proxy, are encouraged to give notice of attendance to the company’s registrar by submitting the enclosed form or on Kitron’s website www.kitron.com, under Investors, EGM 4 February. Any proxy for voting on the Extraordinary General Meeting must be in writing, dated and signed. The company’s registrar should receive the notice of attendance and proxies no later than Tuesday 2 February 2010 at 16:00.
 
At the time of the notice there are 172,961,625 outstanding shares in Kitron ASA. Each share gives right to one vote in the General Meeting. The company owns at the time of the notice no own shares.
 
Billingstad, 14 January 2010
On behalf of the board of directors in Kitron ASA
 
Nerijus Dagilis
chairman
 
Kitron is Scandinavia’s leading company in development, industrialisation and manufacturing of electronics for the Data/Telecoms, Defence, Energy, Industry, Medical equipment and Offshore/Maritime sectors. The company is located in Norway, Sweden, Lithuania and China. Kitron had a revenue of about NOK 2.3 billion in 2008 and has about 1,100 employees. www.kitron.com