Eltek ASA (OSL:ELT) Eltek ASA intends to present its financial reports in 2009 and hold its Annual General Meeting according to this plan:

Fourth Quarter Report 2008: Date: 20 February Time: 8:30 am CET Venue: Hotel Continental, Oslo

First Quarter Report 2009: Date: 24 April Time: 8:30 am CET Venue: Hotel Continental, Oslo

Annual General Meeting 2009: Date: 14 May Time: 5 pm CET Venue: Eltek ASA's premises, Drammen

Second Quarter Report 2009: Date: 19 August Time: 8:30 am CET Venue: Hotel Continental, Oslo

Third Quarter Report 2009: Date: 22 October Time: 8:30 am CET Venue: Hotel Continental, Oslo

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Eltek ASA

http://www.eltek.com

ISIN: NO0003109407

Stock Identifier: XOSL.ELT

US: Other OTC: EEKAF.PK

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