Elliptic Laboratories ASA - AGM Information 2023

Elliptic Labs Minutes of Annual General Meeting

Oslo, Norway --- Elliptic Labs (OSE: ELABS) The annual general meeting of

Elliptic Laboratories ASA ("Elliptic Labs" or the "Company") was held today,

23 May 2023.

The minutes from the meeting are attached to this notice and will be made

available on the Company's website, www.ellipticlabs.com. All items on the

agenda were approved as proposed by the Company's board of directors,

For further queries, please contact:

Contacts

Investor Relations:

Lars Holmøy

PR Contact:

Patrick Tsui

About Elliptic Labs

Elliptic Labs is a global enterprise targeting the smartphone, laptop, IoT,

and automotive markets. Founded in 2006 as a research spin-off from Norway's

Oslo University, the company's patented software uses AI, ultrasound, and

sensor-fusion to create AI Virtual Smart Sensors that deliver intuitive 3D

gesture-, proximity-, presence-, breathing-, and heartbeat -detection

experiences. Its scalable AI Virtual Smart Sensor PlatformTM creates

software-only sensors that are sustainable, human-friendly, and already

deployed in hundreds of millions of devices around the world. Elliptic Labs is

the only software company that has delivered detection capabilities using AI

software, ultrasound, and sensor-fusion deployed at scale. The company is

listed on the Oslo Børs.

Elliptic Labs is headquartered in Norway with presence in the USA, China,

South -Korea, Taiwan, and Japan. Its technology and IP are developed in Norway

and are solely owned by the company.

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