Kitron ASA Kitron ASA issues this notice on behalf of the primary insider concerned.

Any payment from Kitron's bonus programme related to the share price development is conditional upon the recipient remaining employed in the company in a position that is included in the programme.

Henning Dahlen, Group controller, left employment with Kitron at the end of July 2008. Mr. Dahlen holds zero shares or other rights to shares in Kitron ASA.

Mr. Dahlen will remain on Kitron's primary insider list until the first interim report following his departure has been issued.

31 July 2008 Kitron ASA

For further information, please contact: Jørgen Bredesen, CEO of Kitron ASA, phone: (+47) 4825 2584, or e-mail: jorgen.bredesen@kitron.com Björn Wigström, CFO of Kitron ASA, phone: (+47) 9053 1304, or e-mail: bjorn.wigstrom@kitron.com

Kitron is one of Scandinavia's leading companies in development, industrialisation and manufacturing of electronics for the Data/Telecom, Defence/Marine, Medical equipment and Industry sectors. The company is located in Norway, Sweden and Lithuania. Kitron had a revenue of about NOK 1.9 billion in 2007 and has about 1,300 employees. www.kitron.com

Kitron ASA

http://www.kitron.com

ISIN: NO0003072209

Stock Identifier: XOSL.KIT

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