Eltek ASA: Minutes of the Annual General Meeting

Please find attached the minutes from Eltek ASAs Annual General Meeting held on 15 May 2012 at the Companys premises in Gråterudveien 8, Drammen, Norway.

About Eltek ASA:

Eltek is a strategic technology partner within power solutions. The Company reported revenue of NOK 3.6 billion in 2011, and has Approximately 2,400 employees in close to 40 countries.  Following the proposed divestment of Nera Telecommunications, Eltek focuses on its core business in telecom power and power electronics solutions for industrial applications and renewable markets such as solar power and electric vehicles. Eltek is listed on Oslo Stock Exchange and headquartered in Drammen, Norway.