The Annual General Meeting of Kitron ASA (“Kitron”) will be held on Tuesday 29 April 2008 at 09:30 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway. Please note that the interim report for first quarter 2008 will be presented on the same day and place at 08:30.

The agenda follows below. The full notice and is enclosed. The annual report 2007 is published at www.kitron.com under Investor Relations and Financial Reports.

8 April 2008
Kitron ASA

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The 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 Approval of the annual financial statements and the annual report of Kitron ASA and the Kitron group for 2007
5 Resolutions regarding executive remuneration
6 Remuneration to the board of directors
7 Remuneration to the nomination committee
8 Remuneration to the auditor
9 Authority to the board to issue shares
10 Authority to the board to buy own shares
11 Mandate for the nomination committee
12 Election of board member
13 Election of nomination committee member(s)

Shareholders wishing to attend the annual general meeting, in person or by proxy, must give notice of attendance on the enclosed form to the company’s registrar or on Kitron’s website www.kitron.com after 15 April 2008, under Investor Relations, AGM Registry. The attendance must be received no later than Friday 25 April 2008 at 16:00.

Billingstad, 8 April 2008
On behalf of the board of directors in Kitron ASA

Nerijus Dagilis
chairman