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StrongPoint

AGM Information Apr 28, 2022

3767_rns_2022-04-28_d0ae30c1-8aac-4c74-a75b-2144feff9f09.html

AGM Information

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StrongPoint ASA: Results from Annual General Meeting

StrongPoint ASA: Results from Annual General Meeting

28.4.2022 09:19:04 CEST | StrongPoint | Additional regulated information

required to be disclosed under the laws of a member state

The Annual General Meeting in StrongPoint ASA was held today April 28, 2022 at

CET 09.00. All matters were approved as set out in the Notice of Annual General

Meeting. For additional information see attached protocol from the Annual

General Meeting.

DISCLOSURE REGULATION

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,

[email protected]

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 400 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 in-store cash management and payment solutions,

electronic shelf labels, self-checkouts, task and labor management software,

click & collect temperature-controlled grocery lockers, in-store and drive-thru

grocery pickup solutions and, grocery order picking solutions. StrongPoint is

headquartered in Norway and is listed on the Oslo Stock Exchange with a revenue

of 1bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/1370/1878/Download%20announcement

%20as%20PDF.pdf

Protocol Ordinary General Meeting 28 April 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/1370/1871/Protocol%20Ordinary%20G

eneral%20Meeting%2028%20April%202022.pdf

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