SmartCraft ASA - Proxy Solicitation & Information Statement 2022

SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting 2022

11.10.2022 08:00:01 CEST | SmartCraft ASA | Additional regulated information

required to be disclosed under the laws of a member state

11 October 2022 - The Board of Directors of SmartCraft ASA will hold an

Extraordinary General Meeting to grant authorization to acquire own shares

equivalent to 5 percent of share capital.

The general meeting will be held as a digital event on 2 November 2022 at 10:00

(CET). The digital meeting will take place as a Microsoft Teams meeting. Further

information on the participation is included in the Notice.

Please find notice including attendance and proxy forms and appendices enclosed

hereto. The notice and documents to be processed at the general meeting are also

available at https://smartcraft.com/investor-relations/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.

The stock exchange announcement was published by the contact person, at the date

and time as set out above.

CONTACTS

* Gustav Line, CEO, +47 952 67 104, [email protected]

* Kjartan Bø, CFO, +47 410 27 000, [email protected]

ATTACHMENTS

Notice of Extraordinary General Meeting 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/1800/2433/Notice%20of%20Extraordi

nary%20General%20Meeting%202022.pdf

EGM 2022 Power of attorney form and registration form_Norwegian.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/1800/2435/EGM%202022%20Power%20of

%20attorney%20form%20and%20registration%20form_Norwegian.pdf

EGM 2022 Power of attorney form and registration form_English.pdf -

https://kommunikasjon.ntb.no/ir-files/17847761/1800/2436/EGM%202022%20Power%20of

%20attorney%20form%20and%20registration%20form_English.pdf

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