Elliptic Laboratories ASA — AGM Information 2025

Apr 30, 2025

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 21 May 2025 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 156-364-134. 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.

With respect to item 7 regarding election of members to the board of

directors, item 8 regarding remuneration to the members of the board of

directors, audit committee and remuneration committee, and item 9 regarding

remuneration to the members of the nomination committee, the recommendations

by the nomination committee will be published on the Company's website,

www.ellipticlabs.com, in due time and in accordance with applicable deadlines.

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' AI Virtual Smart Sensor PlatformTM brings contextual

intelligence to devices, enhancing user experiences. Our technology uses

proprietary deep neural networks to create AI-powered Virtual Smart Sensors

that improve personalization, privacy, and productivity.

Currently deployed in over 500 million devices, our platform works across all

devices, operating systems, platforms, and applications. By utilizing

system-level telemetry data to cloud-based Large Language Models (LLMs), the

AI Virtual Smart Sensor Platform delivers the unrivaled capability to utilize

output data from every available data source. This approach allows devices to

better understand and respond to their environment, making technology more

intuitive and user-friendly. At Elliptic Labs, we're not just adapting to the

future of technology -- we're actively shaping it. Our goal is to continue

pushing the boundaries of contextual intelligence, creating more intuitive and

powerful experiences for users worldwide.

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

South-Korea, Taiwan, and Japan. The company is listed on the Oslo Stock

Exchange. 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

2025-04-30 19:30 CEST.