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[Press Release, March 14, 2008]

Annual financial statements, general meeting date

The board of Kitron ASA resolved the final annual financial statements 2007 in its meeting on 13 March 2008. The net result for the year was the same as in the preliminary results resolved on 8 February 2008.
The board plans to hold the annual general meeting in Oslo on 29 April 2008 at 09:30 a.m. Notice and agenda for the meeting will be sent to the shareholders latest two weeks before the meeting.

13 March 2008
Kitron ASA

Kitron is one of Scandinavia’s leading companies in development, industrialisation and manufacturing of electronics for the Data/Telecom, Defence/Marine, Medical equipment and industrial sectors. The company is located in Norway, Sweden and Lithuania. Kitron had a revenue of about NOK 1.9 billion in 2007 and has about 1,300 employees. See also www.kitron.com

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