StrongPoint

AGM Information • Sep 28, 2020

StrongPoint ASA: Extraordinary general meeting

StrongPoint ASA: Extraordinary general meeting

28.9.2020 08:43:58 CEST | StrongPoint | Additional regulated information

required to be disclosed under the laws of a member state

The Board of Directors of StrongPoint ASA calls for an extraordinary general

meeting to be held on Thursday 22 October 2020 at 09.00 CET.

Due to the current Covid 19 situation, the Board of Directors has decided that

the extraordinary general meeting for StrongPoint ASA will be held only on a

digital platform (webcast). Votes needs to be submitted to the company in

advance to be registered. The deadline for prior voting is 16:00 CET on October

20. The voting procedures is described in the attached notice for the

extraordinary general meeting.

The Notice of the extraordinary general meeting is enclosed and can be found on

the company's website, together with relevant documents.

DISCLAIMER

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Hilde Horn Gilen, CFO, +47 920 60 158, hilde.gilen@strongpoint.com

ABOUT STRONGPOINT

StrongPoint is driving productivity for European retailers by providing

innovative, integrated technology solutions for multi-channel retailing based on

long-standing relationships with customers and partners. StrongPoint is also a

leader in IBNS solutions for Cash-In-Transit (Cash Security), and Labels for

customers in Norway and Sweden. StrongPoint offers best-in-class service and

consultancy expertise through its team of 512 employees in Norway, Sweden, the

Baltics, France, Belgium, Spain and Russia. StrongPoint is headquartered in

Rælingen, Norway, and listed on the Oslo Stock Exchange (ticker: STRONG).

ATTACHMENTS

* Download announcement as PDF.pdf

[https://kommunikasjon.ntb.no/ir-files/17847450/111/139/Download%20announceme

nt%20as%20PDF.pdf]

* Notice of Extraordinary General Meeting 22 October 2020.pdf

[https://kommunikasjon.ntb.no/ir-files/17847450/111/138/Notice%20of%20Extraor

dinary%20General%20Meeting%2022%20October%202020.pdf]