SmartCraft ASA - AGM Information 2024

SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting May 2nd, 2024

SmartCraft ASA has today held the 2024 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.

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 97% 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.

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