StrongPoint - AGM Information 2025

StrongPoint ASA: Notice of Annual General Meeting

4.4.2025 09:00:01 CEST | StrongPoint | Additional regulated information required

to be disclosed under the laws of a member state

StrongPoint ASAs Board of Directors hereby call for the 2025 Annual General

Meeting. The meeting will be held as an audiocast Tuesday 29 April at 10.00 CET.

The Notice of the Annual General Meeting is enclosed and can be found on the

company's website, together with relevant documents.

The audiocast is available at the Company's webpage strongpoint.com -

http://strongpoint.com and can also be accessed by the following link:

https://channel.royalcast.com/landingpage/hegnarmedia/20250429_5/

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 approximately 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 end-to-end e-commerce solutions, including in-store order

picking, automated fulfillment (with AutoStore), click & collect

temperature-controlled grocery lockers, and in-store and drive-thru grocery

pickup solutions. The company also delivers a range of in-store technologies,

such as electronic shelf labels, AI-powered self-checkouts, and cash management

and payment solutions. StrongPoint is headquartered in Norway and is listed on

the Oslo Stock Exchange with a revenue of approximately NOK 1.3 billion [ticker:

STRO].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/18482639/5908/Download%20announce

ment%20as%20PDF.pdf

Notice of Annual General Meeting 29 April 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/18482639/5907/Notice%20of%20Annua

l%20General%20Meeting%2029%20April%202025.pdf

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