StrongPoint - AGM Information 2024

StrongPoint ASA: Results from Annual General Meeting

25.4.2024 10:58:45 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 25, 2024 at

CET 10.00. 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

* 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, Finland,

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/17847450/3061/4381/Download%20announcement

%20as%20PDF.pdf

Protocol Annual General Meeting 25 April 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/3061/4380/Protocol%20Annual%20Gen

eral%20Meeting%2025%20April%202024.pdf

AI assistant