Zaptec AS — AGM Information 2022

Oct 21, 2022

Zaptec – Notice of Extraordinary General Meeting

Zaptec – Notice of Extraordinary General Meeting

In connection with the contemplated process to list Zaptec AS (the "Company") on the main list of the OSE, an extraordinary general meeting will be held on 4 November 2022 at 10:00 hours (CEST) to approve an updated board authorisation to increase the share capital by issuance of new shares, limited to 20% of the registered share capital of the Company. The notice for the extraordinary general meeting and appendices are enclosed and will be available at www.zaptec.com.

The extraordinary general meeting will be held electronically through Lumi. To attend the virtual general meeting, please use the following link: https://url12.mailanyone.net/scanner?m=1oloMQ-0001uz-62&d=4%7Cmail%2F90%2F1666344600%2F1oloMQ-0001uz-62%7Cin12c%7C57e1b682%7C15637172%7C13330417%7C635266BEDCD257395EDC592056E47303&s=M4Ac5T4G1XbB_r8mPADpK6MP2b0&o=%2Fphte%3A%2Fwtsgub..iamlm2%2Fco1%2F12m%2383809

Reference and PIN codes required for the meeting are available on VPS Investor Services (www.euronextvps.no), or on the proxy form sent to the individual shareholders together with the notice for the general meeting. Please refer to the guide attached to the notice for further information regarding virtual participation. Shareholders may also submit a proxy within 3 November 2022 at 12:00 hours (CEST).

For further information, please contact:

Kristian Sæther, Finance Manager & IR, Zaptec AS

Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com

About Zaptec:

Zaptec AS is a technology company within Electric 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 Sense. The company accelerates the electrification of the transport sector to assist European countries in reducing CO2 emissions from light-duty cars.