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Zaptec AS

AGM Information Jun 11, 2025

3796_rns_2025-06-11_a9ecb1e8-8bc6-4db6-861d-329945b1cb03.html

AGM Information

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Zaptec ASA: Annual general meeting completed

Zaptec ASA: Annual general meeting completed

Sandnes, 11th June 2025:

The annual general meeting of Zaptec ASA was held today, 11 June 2025.

The agenda items at the annual general meeting were adopted in accordance with the proposals from the board of directors. The minutes, including the attachments are attached hereto, and will also be made available at the website www.zaptec.com.

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

For further information, please contact:

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

Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail: [email protected]

About Zaptec:

Zaptec is a technology company within electric vehicle (EV) charging systems in Europe. The company develops EV charging systems for multi and single-family homes and office buildings. The product portfolio enables many charging points at a low cost and includes Zaptec Pro, Zaptec Go, Zaptec Portal, and Zaptec Sense. The company accelerates the electrification of the transport sector to assist European countries in reducing CO2 emissions from light-duty cars.

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