ArcticZymes Technologies — AGM Information 2022

Jun 23, 2022

ArcticZymes Technologies ASA - Minutes from Annual General Meeting 2022

ArcticZymes Technologies ASA - Minutes from Annual General Meeting 2022

(Tromsø 23. June 2022) The Annual General Meeting of ArcticZymes Technologies

ASA (OSE:AZT) was held today, 23. June 2022 as a hybrid solution at Hotel

Continental in Oslo.

Please find the minutes enclosed.

All items were resolved as proposed in the notice for the Annual General

Meeting.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Børge Sørvoll

CFO

+47 952 90187

borge.sorvoll@arcticzymes.com