StrongPoint - AGM Information 2023

StrongPoint ASA: Results from Extraordinary General Meeting

23.10.2023 09:27:04 CEST | StrongPoint | Additional regulated information

required to be disclosed under the laws of a member state

The Extraordinary General Meeting in StrongPoint ASA was held today October 23,

2023 at CET 09.15. All matters were approved as set out in the Notice of

Extraordinary General Meeting. For additional information see attached protocol

from the Extraordinary General Meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Marius Drefvelin, CFO StrongPoint ASA, +47 958 95 690,

ABOUT STRONGPOINT

StrongPoint is a grocery retail technology company that provides solutions to

make shops smarter, shopping experiences better and online grocery shopping more

efficient. With over 500 employees in Norway, Sweden, the Baltics, Spain, the UK

and Ireland and together with a wide partner network, StrongPoint supports

grocery and retail 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, both manual and automated.

StrongPoint is headquartered in Norway and is listed on the Oslo Stock Exchange

with a revenue of approx 1.4bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/2694/3766/Download%20announcement

%20as%20PDF.pdf

Protocol Extrardinary General Meeting 23 October 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/2694/3765/Protocol%20Extrardinary

%20General%20Meeting%2023%20October%202023.pdf

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