SmartCraft ASA

SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting (corrected)

12 December 2025 - Corrected version of release published 12 December 2025,

10:00 CET. The correction is related to the holdings of Anabranch Capital

Management.

Reference is made to SmartCraft ASA's (the "Company") announcement on 1 December

2025 regarding the cross-border merger and relisting to Nasdaq Stockholm.

Attached is the notice for an extraordinary general meeting regarding the merger

plan.

The proposal to conduct the cross-border merger and relisting to Nasdaq

Stockholm has received strong support from existing shareholders. Owners

representing in total 60.0 percent of the votes have expressed support for the

board of directors' proposal at the extraordinary general meeting, of which

Valedo Partners, B. Ulstein AS and Langdon Equity Partners, holding 50.8 percent

of the shares and votes in SmartCraft, have provided voting undertakings, and

Anabranch Capital Management, holding 9.2 percent of the shares and votes, has

expressed its support through its own press release.

The extraordinary general meeting will be held on 12 January 2026 at 10:00 CET

as a digital meeting without physical attendance. The notice including agenda

for the meeting, power of attorney form, advance voting form and registration

form are attached to this announcement, available on www.smartcraft.com/investor

-relations/general-meeting/ and will be sent to all shareholders.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

CONTACTS

Kine Kragholm Olsen, Interim CFO, +47 926 43 530, [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 14 100 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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