Elliptic Laboratories ASA — AGM Information 2023

Apr 28, 2023

Elliptic Labs Notice of Annual General Meeting

Elliptic Labs Notice of Annual General Meeting

Oslo, Norway - The shareholders of Elliptic Laboratories ASA ("Elliptic Labs"

or the "Company") are hereby given notice of the annual general meeting to be

held on 23 May 2023 at 10:00 CEST.

The notice of the general meeting, including the proposed agenda, is attached

to this stock exchange notice and will be sent to the Company's shareholders

with known addresses.

The annual general meeting will be held as a digital meeting only via

https://web.lumiagm.com/. The meeting ID is 186-697-452. Further information

and guidelines for electronic participation, together with the notice and its

appendices, will be published on the Company's website, www.ellipticlabs.com.

Shareholders who are receiving the paper version of the notice of the general

meeting are encouraged to "go green" by accepting electronic communication

through the VPS Investor Services.

Contacts

Investor Relations:

Lars Holmøy

Lars.Holmoy@ellipticlabs.com

PR Contact:

Patrick Tsui

pr@ellipticlabs.com

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.

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication at

2023-04-28 12:00 CEST.