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StrongPoint Board/Management Information 2026

Jan 20, 2026

3767_rns_2026-01-20_e1f94825-6568-4e38-94d9-1164917bc3a6.html

Board/Management Information

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Chairman of the Board of StrongPoint ASA brings his period of service as Chairman to a close

Chairman of the Board of StrongPoint ASA brings his period of service as Chairman to a close

20.1.2026 12:58:01 CET | StrongPoint | Non-regulatory press releases

Morthen Johannessen, Chairman of the Board of StrongPoint ASA, has informed the

Nomination Committee that after 10 years on the board, of which 8 years as

Chairman, he wishes to conclude his term as Chair in connection with the

upcoming General Meeting in April 2026.

"The Nomination Committee would like to thank Morthen Johannessen for his

long-standing efforts and leadership over many years which have been

instrumental in StrongPoint's ongoing transformation into a more international

and retail technology-focused company," says Hilde Gilen, Head of the Nomination

Committee of StrongPoint ASA.

The Nomination Committee will take this into account in its ongoing work on the

composition of the Board to be proposed to the Ordinary General Meeting in

April.

CONTACTS

Hilde Gilen, Head of the Nomination Committee of StrongPoint ASA,

[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].

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847450/18778240/6722/Download%20announce

ment%20as%20PDF.pdf