Annual financial statements, general meeting date


The board of Kitron ASA resolved the final annual financial statements in its meeting on 22 March 2007. The net result for the year is the same as in the preliminary results resolved on 8 February 2007.
 
The board plans to hold the general meeting in Oslo on 8 May 2007 at 10:00 a.m. Notice and agenda for the meeting will be sent to the shareholders latest two weeks before the meeting.
 
27 March 2007
Kitron ASA
 
Kitron is one of Scandinavia`s leading companies in development, industrialisation and production for the segments Data/Telecom, Defence/Marine, Industry and Medical equipment. The company runs production facilities in Norway, Sweden and Lithuania. Kitron had a turnover of NOK 1,7 billion in 2006 and has about 1,300 employees. See also www.kitron.com.