StrongPoint - AGM Information 2025

StrongPoint ASA: Results from Annual General Meeting

29.4.2025 10:33:05 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 29, 2025 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 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/17847450/18509145/6010/Download%20announce

ment%20as%20PDF.pdf

Protocol Annual General Meeting 29 April 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/18509145/6009/Protocol%20Annual%2

0General%20Meeting%2029%20April%202025.pdf

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