Astrocast SA

AGM Information • Sep 8, 2022

Astrocast SA - Extraordinary general meeting held

Astrocast SA - Extraordinary general meeting held

Astrocast SA - Extraordinary general meeting held

8 September 2022: Astrocast SA held an extraordinary general meeting on 8 September 2022 at 10:30 hours (CEST). All proposals were resolved as presented in the notice convening the extraordinary general meeting dated 18 August 2022.

For further information, please contact Astrocast Media Contact:

Fatima Vigil

media@astrocast.com

+41 21 508 04 21

About Astrocast

Astrocast SA operates a leading global nanosatellite IoT network, offering services in industries such as Agriculture & Livestock, Maritime, Environment & Utilities to name a few. The Astrocast network enables companies to monitor, track, and communicate with remote assets from anywhere in the world. It relies on superior L-band spectrum through a strategic alliance with Thuraya. In partnership with Airbus, CEA/LETI and ESA, Astrocast developed Astronode S, an ultra-low power and miniaturised module compatible with inexpensive L-band patch antennas. Founded in 2014 by a renowned team of experts, Astrocast develops and tests all its products in-house, from the satellites to the modules. Astrocast is listed on Euronext Growth Oslo and recently announced the acquisition of Hiber. For more information visit www.astrocast.com.