Elliptic Laboratories ASA - AGM Information 2024

Elliptic Labs Minutes of Annual General Meeting

Oslo, 22 May 2024: The annual general meeting of Elliptic Laboratories ASA

("Elliptic Labs" or the "Company") was held today. The minutes of the meeting,

including appendices, are attached to this notice and will be made available

on the Company's website, www.ellipticlabs.com.

All items on the agenda for the general meeting were approved as proposed by

the Company's board of directors or the nomination committee.

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.

This information is subject to disclosure under the Norwegian Securities

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

2024-05-22 12:00 CEST.

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