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ArcticZymes Technologies AGM Information 2025

May 27, 2025

AGM Information

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ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2025

(Tromsø 27. May 2025) The Annual General Meeting of ArcticZymes Technologies ASA

(OSE:AZT) was held today, 27. May 2025 as a physical meeting with opportunity

for virtual participation.

Attached to this announcement are the minutes of the Annual General

Meeting in Norwegian and an English translation.

All items on the agenda were adopted as proposed.

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.