SmartCraft ASA

SmartCraft ASA (SMCRT) - Minutes of Extraordinary General Meeting

12 January 2026 - Reference is made to Smartcraft ASA's (the "Company")

announcement on 12 December regarding the notice of an extraordinary general

meeting in relation to the proposal to conduct the cross-border merger and

relisting to Nasdaq Stockholm.

The extraordinary general meeting was held today, 12 January 2026 at 10:00 CET.

As follows from the attached minutes, all items on the agenda were resolved as

proposed by the board of directors, including the proposal to conduct the cross

-border merger and relisting to Nasdaq Stockholm.

The merger plan for the cross-border merger, together with appended

documentation and other relevant documents, is available on the Company's

website. Further practical information to existing shareholders in connection

with the Relisting to Nasdaq Stockholm will be published in due course.

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

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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