On the extraordinary general meeting held by Asetek A/S on August 14, the following was decided:

-          The registered municipality of the company was changed to reflect the company’s recent move

-          The authority in the articles of association to issue warrants was increased to a nominal value of DKK 80,000

-          General guidelines for  the company’s incentive programmes were adopted

-          A requirement for a nomination committee was added to the articles of association

-          A nomination committee was formed. The committee consists of the following members

• Samuel Szteinbaum
• Ib Sonderby Larsen
• Gregers Kronborg Hansen