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ArcticZymes Technologies AGM Information 2024

Jun 26, 2024

AGM Information

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ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2024

(Tromsø 26. June 2024) The Annual General Meeting of ArcticZymes Technologies

ASA (OSE:AZT) was held today, 26. June 2024 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 on the agenda, except for point 9; board authorization to increase the

share capital, were adopted.

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.