SmartCraft ASA

SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023

31.3.2023 09:59:17 CEST | SmartCraft ASA | Additional regulated information

required to be disclosed under the laws of a member state

31 March 2023 - SmartCraft ASA's Annual General Meeting will be held on April 28

th, 2023, at 10:00 CET 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://smartcraft.com/investor-relations/general-meeting/

* Annual Report 2022

* Remuneration Report 2022

* Remuneration guidelines 2023

* Proposal from the Nomination Committee for AGM 2023

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 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

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

* 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 Annual General Meeting notice 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/2225/3032/SmartCraft%20ASA%20Annu

al%20General%20Meeting%20notice%202023.pdf

Power of attorney form and registration form English.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/2225/3034/Power%20of%20attorney%2

0form%20and%20registration%20form%20English.pdf

Power of attorney form and registration form Norwegian.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/2225/3035/Power%20of%20attorney%2

0form%20and%20registration%20form%20Norwegian.pdf

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