Zaptec AS — AGM Information 2022

Sep 30, 2022

Zaptec - Notice of Extraordinary General Meeting

Zaptec - Notice of Extraordinary General Meeting

An extraordinary general meeting will be held in Zaptec AS (the "Company") on 21 October 2022 at 10:00 hours (CEST) to approve resolutions in connection with the Company's contemplated listing on Oslo Børs, inter alia, conversion of the Company into a public limited liability company, a capital increase by bonus issue, election of members to the Company's board of directors, election of new members to the nomination committee and election of new auditor. 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://checkpoint.url-protection.com/v1/url?o=https%3A//web.lumiagm.com/100782771&g=MjA4ZGUzMmYzODhhODBhYw==&h=M2VjNDBiMGY1MTU0M2Y1ZjE1ZWU0MDNmYzJmMjBlZGJjZTlmOTI5M2ZmNzdmOTg4MDIxY2Y2YTExYmQ1YmI2OQ==&p=Y3AxZTphdGhvbW1lc3NlbjpjOm86OThkODA1MmNhMTQ2NDJkODA0OWI3NjIyNDcyMGQzYjU6djE6dDpU

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 20 October 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.