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Zaptec AS AGM Information 2021

Jun 18, 2021

3796_rns_2021-06-18_ebf25c18-0d11-440b-ae0c-78cb621e629f.html

AGM Information

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Annual general meeting completed

Annual general meeting completed

Stavanger, 18 June 2021 – The annual general meeting of Zaptec AS was held today, 18 June 2021.

The agenda items at the annual general meeting were adopted in accordance with the proposals from the Board of Directors. The minutes, including the attachments are attached, and will also be made available at the website www.zaptec.no.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For more information:

Anders Thingbø, CEO, Zaptec AS

Tel: +47 934 88 385, e-mail: [email protected]

Kurt Østrem, CFO, Zaptec AS

Tel: +47 404 04 700, e-mail: [email protected]

About Zaptec:

Zaptec AS is a technology company within Electronic vehicle (EV) charging systems in Europe. The company develops EV charging systems for multi and single-family homes and office buildings. The product portfolio enables large number of charging points at a low cost and includes Zaptec Pro, Zaptec Go, Charge365 payment services, Charging columns, Zaptec Portal, and Zaptec APM. The company accelerates the electrification of the transport sector to assist European countries in reducing CO2 emissions from light-duty cars.