StrongPoint

AGM Information • Apr 20, 2021

StrongPoint ASA: Change in agenda Annual General Meeting

StrongPoint ASA: Change in agenda Annual General Meeting

20.4.2021 23:01:07 CEST | StrongPoint | Additional regulated information

required to be disclosed under the laws of a member state

StrongPoint ASA needs to change the agenda item 8 at the Annual General Meeting

from an advisory voting for the salary declaration, to an approval voting for

Executive Remuneration Policy in order to be compliant with section 6-16a of the

Public Limited Liabilities Companies Act. The Executive Remuneration Policy

represents no changes in any remuneration for executive personnel compared to

the initial declaration sent in the notice. The policy only states the

guidelines that the Board follows in the remuneration decisions for executive

personnel.

The policy is attached and also available at the company's website.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Hilde Horn Gilen, CFO StrongPoint ASA, +47 920 60 158,

hilde.gilen@strongpoint.com

ABOUT STRONGPOINT

StrongPoint is a retail technology company that provides solutions to make shops

smarter, shopping experiences better and online grocery shopping more efficient.

With over 450 employees in Norway, Sweden, the Baltics and Spain and together

with a wide partner network, StrongPoint supports businesses in more than 20

countries. StrongPoint provides cash management and payment solutions,

electronic shelf and self-adhesive labels, click & collect

temperature-controlled grocery lockers, self-checkouts, and in-store and

warehouse grocery picking solutions. StrongPoint is headquartered in Norway and

is listed on the Oslo Stock Exchange with a revenue of 1,1bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/469/600/Download%20announcement%2

0as%20PDF.pdf

Notice of Annual General Meeting 28 April 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/469/596/Notice%20of%20Annual%20Ge

neral%20Meeting%2028%20April%202021.pdf

Executive Remuneration Policy for StrongPoint ASA.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/469/599/Executive%20Remuneration%

20Policy%20for%20StrongPoint%20ASA.pdf