Kitron ASA held its ordinary general meeting on 29 April 2008. 102,668,710 shares amounting to 59.36 per cent of the share capital were represented in the meeting.

All proposals were resolved as presented in the notice issued on 8 April 2008.

Following the elections, the board consists of the following shareholder elected members:

Elena Anfimova
Nerijus Dagilis
Lisbeth Gustafsson
Tomas Ku?inskas
Arne Solberg

The ordinary general meeting re-elected Aima Kustaa to the nomination committtee for a period of two years.

29 April 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