StrongPoint

Pre-Annual General Meeting Information • Sep 25, 2023

StrongPoint ASA: Notice of Extraordinary General Meeting with regards to change of office location

StrongPoint ASA: Notice of Extraordinary General Meeting with regards to change of office location

25.9.2023 08:30:01 CEST | StrongPoint | Additional regulated information

required to be disclosed under the laws of a member state

StrongPoint ASA's Board of Directors hereby calls for an Extraordinary General

Meeting. The meeting will commence at 09:15 hrs CET on Monday, October 23, 2023.

The webcast will be digital, so all shareholders voting must be registered in

advance. The deadline for prior voting is 16:00 CET on October 20. The voting

procedures are described in the attached Notice of the Extraordinary General

Meeting.

The Notice of the Extraordinary General Meeting is enclosed and can be found on

the company's website, along with the relevant documents.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Jacob Tveraabak, CEO StrongPoint ASA, +47 908 21 370,

jacob.tveraabak@strongpoint.com

ABOUT STRONGPOINT

StrongPoint is a grocery retail technology company that provides solutions to

make shops smarter, shopping experiences better and online grocery shopping more

efficient. With over 500 employees in Norway, Sweden, the Baltics, Spain, the UK

and Ireland and together with a wide partner network, StrongPoint supports

grocery and retail businesses in more than 20 countries. StrongPoint provides

in-store cash management and payment solutions, electronic shelf labels,

self-checkouts, task and labor management software, click & collect

temperature-controlled grocery lockers, in-store and drive-thru grocery pickup

solutions and grocery order picking solutions, both manual and automated.

StrongPoint is headquartered in Norway and is listed on the Oslo Stock Exchange

with a revenue of approx 1.4bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/2632/3680/Download%20announcement

%20as%20PDF.pdf

Notice of Extraordinary General Meeting 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/2632/3679/Notice%20of%20Extraordi

nary%20General%20Meeting%202023.pdf