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ArcticZymes Technologies AGM Information 2023

May 12, 2023

3538_rns_2023-05-12_60b4169a-5f4f-405d-a138-72952d2e6ad6.html

AGM Information

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ArcticZymes Technologies ASA: Notice of Annual General Meeting

ArcticZymes Technologies ASA: Notice of Annual General Meeting

The annual general meeting ("AGM") in ArcticZymes Technologies ASA will be held

on Tuesday 06. June 2023 at 12.00 CET. The meeting will be held as a virtual

meeting, with an option for shareholders to participate digitally.

Please find the notice including agenda for the meeting and appendices attached

to this disclosure. The notice and appendices will also be made available on the

Company's homepage www.arcticzymes.com.

Shareholders who wish to attend the AGM, in person, electronically or by proxy,

are requested to complete the registration form by Monday 05. June 2023 at 12.00

CET.

This information is subject to disclosure requirements pursuant to §5-12 of the

Norwegian Securities Trading Act.

For further information, please contact:

Børge Sørvoll

CFO

+47 95 29 01 87

[email protected]