Eltek ASA intends to present its financial reports in 2010 and hold
its Annual General Meeting according to this plan:

Fourth Quarter Report 2009:
Date: 18 February
Time: 8:30 am CET
Venue: Hotel Continental, Oslo

First Quarter Report 2010:
Date: 28 April
Time: 8:30 am CET
Venue: Hotel Continental, Oslo

Annual General Meeting 2010:
Date: 20 May
Time: 5 pm CET
Venue: Eltek ASA's premises, Drammen

Second Quarter Report 2010:
Date: 19 August
Time: 8:30 am CET
Venue: Hotel Continental, Oslo

Third Quarter Report 2010:
Date: 21 October
Time: 8:30 am CET
Venue: Hotel Continental, Oslo

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1372312]