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Zaptec AS

Pre-Annual General Meeting Information • May 21, 2025

3796_rns_2025-05-21_32bd6825-489d-4e9a-a20c-d58e65eefad4.html

Pre-Annual General Meeting Information

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Zaptec ASA - Notice of Annual General Meeting

Zaptec ASA will hold its Annual General Meeting on the 11th of June 2025 at 12:00 PM CEST. The meeting will be conducted as a virtual meeting, accessible online via Lumi AGM. Please find the notice of the Annual General Meeting enclosed. The company published its annual report for 2024 on the 26th of March 2025. The report is available at the company website, www.zaptec.com, including other relevant documents for the general meeting.

For more information: Kurt Østrem, CEO, Zaptec ASA Tel: +47 40 40 47 00, e-mail: [email protected]

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.