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ArcticZymes Technologies AGM Information 2023

Jun 6, 2023

AGM Information

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ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2023

(Tromsø 06. June 2023) The Annual General Meeting of ArcticZymes Technologies

ASA (OSE:AZT) was held today, 06. June 2023 as a virtual meeting with electronic

participation.

Attached to this announcement are the minutes of the Annual General

Meeting in Norwegian and an English translation.

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

Meeting.

For further information, please contact:

Børge Sørvoll

CFO

+47 952 90187

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

-12 of the Norwegian Securities Trading Act.