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Zaptec AS AGM Information 2023

May 24, 2023

3796_rns_2023-05-24_7ef49250-24b6-46d4-a6da-90e83cbd6c78.html

AGM Information

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Zaptec ASA - Notice of Annual General Meeting

Zaptec ASA - Notice of Annual General Meeting

Zaptec ASA will hold its Annual General Meeting on the 14th of June 2023 at 12:00 PM CET. The meeting will be conducted as a virtual meeting, accessible online via Lumi AGM. Please find the notice of the Annual General Meeting enclosed. The company published its annual report for 2022 on the 26th of April 2023. The report is available at the company website, www.zaptec.com, including other relevant documents for the general meeting.

For more information: Kurt Østrem, CFO, Zaptec ASA Tel: +47 40 40 47 00, e-mail: [email protected]

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