Zaptec AS — AGM Information 2022

May 27, 2022

Zaptec - Notice of Annual General Meeting

Zaptec - Notice of Annual General Meeting

Zaptec AS will hold its annual general meeting on Friday 17 June 2022 at 1 pm CET at the company's office in Stavanger.

Please find the notice of the Annual General Meeting enclosed.

The company published its annual report on 8th of April 2022. The report is available at the company website, www.zaptec.com, including other relevant documents for the general meeting.

For more information:

Kristian Sæther, Finance Manager & IR, Zaptec AS

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

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