SmartCraft ASA - AGM Information 2025

SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2025

10 April 2025 - SmartCraft ASA's Annual General Meeting will be held on 2 May

2025 at 10:00 CEST 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 2024

* Remuneration Report 2024

* Remuneration guidelines 2025

* Proposal from the Nomination Committee for AGM 2025

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.

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

SMEs in the construction sector, increasing their productivity, margins, and

resource efficiency. The Group currently has more than 13 400 customers and 270

employees distributed across Norway, Sweden, Finland and UK. SmartCraft was

listed on the Oslo Stock Exchange in June 2021.

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