ArcticZymes Technologies — AGM Information 2026

May 6, 2026

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 Thursday 28. May 2026 at 12.00 CET. The meeting will be held as a physical

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 Tuesday 26. May 2026 at 16.00

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

ir@arcticzymes.com