SmartCraft ASA

AGM Information • Apr 28, 2023

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

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

28.4.2023 12:06:48 CEST | SmartCraft ASA | Additional regulated information

required to be disclosed under the laws of a member state

SmartCraft ASA has today held the 2023 Annual General Meeting.

Please find enclosed the minutes from the General Meeting.

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, kjartan.bo@smartcraft.com

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.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/2296/3156/SmartCraft%20ASA%20AGM%

20minutes%202023%2004%2028.pdf