StrongPoint - AGM Information 2021

StrongPoint ASA: Notice of Annual General Meeting

23.3.2021 18:16:43 CET | StrongPoint | Additional regulated information required

to be disclosed under the laws of a member state

StrongPoint ASAs Board of Directors call for the 2021 Annual General Meeting.

The meeting will we held at 09.00 hrs CET on 28 April 2021.

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

the Annual 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 April 26. The voting

procedures is described in the attached Notice of the Annual General Meeting.

The Notice of the Annual 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 StrongPoint ASA, +47 920 60 158,

ABOUT STRONGPOINT

StrongPoint is a retail technology company that provides solutions to make shops

smarter, shopping experiences better and online grocery shopping more efficient.

With over 450 employees in Norway, Sweden, the Baltics and Spain and together

with a wide partner network, StrongPoint supports businesses in more than 20

countries. StrongPoint provides cash management and payment solutions,

electronic shelf and self-adhesive labels, click & collect

temperature-controlled grocery lockers, self-checkouts, and in-store and

warehouse grocery picking solutions. StrongPoint is headquartered in Norway and

is listed on the Oslo Stock Exchange with a revenue of 1,1bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/405/508/Download%20announcement%2

0as%20PDF.pdf

Notice of Annual General Meeting 28 April 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/405/502/Notice%20of%20Annual%20Ge

neral%20Meeting%2028%20April%202021.pdf

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