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SmartCraft ASA

AGM Information May 2, 2025

3745_rns_2025-05-02_41697a05-00a7-4bc9-8091-2adceaf7cd3c.html

AGM Information

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SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting May 2nd, 2025

SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting May 2nd, 2025

2 May 2025 - SmartCraft ASA has today held the 2025 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

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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