Kitron: Minutes from Annual General Meeting 2023

(2023-04-28) Kitron ASA held its Annual General Meeting on 28 April 2023.

99 850 940 shares, amounting to 50,5 per cent of the share capital, were represented at the meeting.

All proposals were resolved as presented in the notice issued on 5 April 2023.

After the general meeting, the board of Kitron comprises the following shareholder- and employee-elected members:

Shareholder-elected members:

Tuomo Lähdesmäki (Chairperson, re-elected)

Gro Brækken (re-elected)

Espen Gundersen (re-elected)

Maalfrid Brath (re-elected)

Michael Lundgaard Thomsen (re-elected)

Petra Grandinson (re-elected)

Employee elected members:

Tone Aas

Henriette Stene

Jarle Larsen

The Annual General Meeting approved the proposed dividend of NOK 0.50 per share for shareholders registered in Kitron's shareholder register with the Norwegian Central Securities Depository (Euronext Securities Oslo, formerly named Euronext VPS) as of the expiry of 3 May 2023 based on normal T+2 settlement. Kitron's shares will be traded on the Oslo Stock Exchange exclusive the right to receive dividend on 2 May 2023. The dividend is expected to be paid on or about 18 May 2023.

The minutes from the Annual General Meeting are attached.

For further information, please contact:

Cathrin Nylander, CFO, tel.  284

E-mail:

Kitron is a leading Scandinavian electronics manufacturing services company for the Connectivity, Electrification, Industry, Medical devices and Defence/Aerospace sectors. The group is located in Norway, Sweden, Denmark, Lithuania, Germany, Poland, the Czech Republic, India, China and the United States. Kitron has about 3 200 employees, and revenues were EUR 641 million in 2022.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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