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StrongPoint AGM Information 2025

Apr 29, 2025

3767_rns_2025-04-29_f25a6390-57c4-4715-985e-cb3cad1e96c3.pdf

AGM Information

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StrongPoint ASA: Results from Annual General Meeting

29.4.2025 10:33:02 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, [email protected]

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].

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