The Annual General Meeting of Kitron ASA approved the proposed dividend of NOK 0.55 per share. The dividends will be distributed to Kitron ASA's shareholders as of the date of the General Meeting (as they appear in the shareholders' register as of 24 April 2018, based on normal T+2 settlements). Kitron's shares will be traded on the Oslo Stock Exchange exclusive the right to receive dividend as from 23 April 2018. Record date: 24 April 2017. The dividend is expected to be paid on or about 4 May 2018.

At the Annual General Meeting, the shareholder elected Maalfrid Brath and Christian Jebsen as new members and Bjorn Gottschlich as Employee elected member.