SmartCraft ASA - AGM Information 2023

Correction: SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting April 28th, 2023

3.5.2023 14:22:05 CEST | SmartCraft ASA | Additional regulated information

required to be disclosed under the laws of a member state

Please find enclosed the minutes of SmartCraft Annual General Meeting held April

28th, 2023.

This is a correction of the minutes published at 12:06 on 28th April 2023 which

contained a typo related to Item 13 [BOARD AUTHORIZATIONS TO INCREASE THE SHARE

CAPITAL BY ISSUANCE OF NEW SHARES]

DISCLOSURE REGULATION

This information is considered to be inside information pursuant to the EU

Market Abuse Regulation, and is subject to the disclosure requirements pursuant

to section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by the contact person, at the date

and time as set out above.

CONTACTS

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

ABOUT SMARTCRAFT ASA

SmartCraft is the leading Nordic provider of mission-critical SaaS solutions to

SME's in the construction sector. The company's business model is highly

scalable, based on 96% recurring revenue and low churn. The construction sector

is among the least digitalized industries and represents a NOK 10bn software

market in the Nordics, growing at a double-digit rate. SmartCraft's solutions

help customers to increase their productivity, margins, and resource efficiency.

ATTACHMENTS

SmartCraft ASA AGM minutes 2023 04 28 Correction.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/2314/3182/SmartCraft%20ASA%20AGM%

20minutes%202023%2004%2028%20Correction.pdf

ORIGINAL RELEASE

SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting April 28th, 2023 -

https://kommunikasjon.ntb.no/announcement?publisherId=17847761&announcementId=22

96⟨=en

AI assistant