Eltek ASA: ANNUAL GENERAL MEETING 6 MAY 2014

The Annual General Meeting of Eltek ASA will be held on 6 May 2014 at 17:00 (CET), at Gråterudveien 8, Drammen, Norway. Registration of attending shareholders will take place from 16:30 hours (CET). The notice, including agenda for the Annual General Meeting, is attached to this disclosure. The notice will be sent to shareholders on 14 April 2014.

The notice and appendices have been made available on Eltek's  web pages, www.eltek.com

For further information, please contact:

Eltek ASA, CFO Björn Wigström, tel: +47 905 31 304

About Eltek ASA:

Eltek is a strategic technology partner for power solutions. The company reported revenue of NOK 3.7 billion in 2013, and has approximately 2,400 employees and operations in almost 40 countries. The company focuses on power electronics markets, where it is one of the leaders in telecom power and a growing force within industrial applications. Eltek is also pursuing growth opportunities within the datacenter market. Eltek is listed on Oslo Stock (ELT:Oslo) Exchange and headquartered in Drammen, Norway.

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