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Eltek ASA (OSL:ELT) MINUTES OF THE EXTRAORDINARY GENERAL MEETING

Eltek ASA (OSL:ELT) The minutes of the Extraordinary General Meeting in Eltek ASA held on 19 December 2008, are published at http://www.newsweb.no The extraordinary general meeting adopted all of the proposals made by the Board of Directors as set out in the notice for the extraordinary general meeting.

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

LINK: http://hugin.info/86881/R/1279020/285481.pdf

LINK: http://hugin.info/86881/R/1279020/285487.pdf

Eltek ASA

http://www.eltek.com

ISIN: NO0003109407

Stock Identifier: XOSL.ELT

US: Other OTC: EEKAF.PK

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