Astrocast SA

AGM Information • Sep 27, 2021

Astrocast SA – Extraordinary general meeting

Astrocast SA – Extraordinary general meeting

Astrocast SA – Extraordinary general meeting

Lausanne, Switzerland – 29 September 2021: Astrocast SA ("Astrocast") held an extraordinary general meeting on 29 September 2021 at 11:00 am (CEST).

All proposals were resolved as presented in the notice convening the extraordinary general meeting dated 6 September 2021. The minutes from the general meeting are attached hereto.

Contact details:

Kjell Karlsen, Chief Financial Officer, Astrocast

Investors@astrocast.com

About Astrocast:

Astrocast SA is the most advanced global Nanosatellite IoT Network to tackle challenges in industries such as Agriculture & Livestock, Oil, Gas & Mining, Maritime, Environmental, Connected Vehicles, and IoT Devices. The Astrocast Network enables companies to monitor, track, assess, and communicate with critical remote assets from anywhere in the world. In partnership with Airbus, CEA/LETI, the European Space Agency, and Thuraya, Astrocast developed Astronode S, a cutting-edge module featuring low profile L-band antenna, ultra-low power consumption, and a small form factor. Founded in 2014 by a renowned team of experts, Astrocast designs, builds, and tests all its products in-house, from the satellites to the modules. The Astrocast Network will consist of 100 Low Earth Orbit (LEO) nanosatellites. For more information visit www.astrocast.com.

This information is published pursuant to the requirements set out in the Continuing obligations.