SmartCraft ASA - AGM Information 2022

SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2022

29.4.2022 12:00:00 CEST | SmartCraft ASA | Additional regulated information

required to be disclosed under the laws of a member state

29 April 2022 - SmartCraft ASA's Annual General Meeting will be held on 20 May

2022 at 14:00 as a digital meeting without physical attendance.

The notice including agenda for the meeting, power of attorney form and

registration form is attached to this disclosure and will be sent to

shareholders.

The following documents as well as a link to a digital registration form can be

found on our website at

https://smartcraftready.com/investor-relations/corporate-governance/

* Annual Report 2021

* Remuneration Report 2021

* Remuneration guidelines 2022

* Proposal from the Nomination Committee for AGM 2022

The digital meeting will take place as a Microsoft Teams meeting. Further

information on the participation is included in the Notice.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

CONTACTS

* Gustav Line, CEO, +47 952 67 104, [email protected]

* Kjartan Bø, CFO, +47 410 27 000, [email protected]

ATTACHMENTS

SmartCraft ASA Annual general meeting notice 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/1396/1891/SmartCraft%20ASA%20Annu

al%20general%20meeting%20notice%202022.pdf

SmartCraft Power of attorney form and registration form English 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/1396/1892/SmartCraft%20Power%20of

%20attorney%20form%20and%20registration%20form%20English%202022.pdf

SmartCraft Power of attorney form and registration form Norwegian 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/1396/1893/SmartCraft%20Power%20of

%20attorney%20form%20and%20registration%20form%20Norwegian%202022.pdf

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