Kitron: Notice of Annual General Meeting on 21 April 2016 at 09:30

(2016-03-31) The Annual General Meeting of Kitron will be held on Thursday 21 April 2016 at 09:30 at Hotel Continental, Stortingsgaten 24/26, Oslo, Norway.

Further information on the matters on the agenda and the board of directors' proposed resolutions are set out in the attached notice.

For further information please contact:
Peter Nilsson, CEO of Kitron ASA, tel.: +47 948 40 850
Cathrin Nylander, CFO of Kitron ASA, tel.: +47 900 43 284
E-mail: investorrelations@kitron.com

Kitron is one of Scandinavia's leading electronics manufacturing services companies for the Defence, Energy/Telecoms, Industry, Medical devices and Offshore/Marine sectors. The company is located in Norway, Sweden, Lithuania, Germany, China and the United States. Kitron had revenues of about NOK 1.95 billion in 2015 and has about 1 200 employees. www.kitron.com

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act).