Zaptec AS — AGM Information 2025

Feb 10, 2025

Zaptec ASA: Adjustment of shareholder proposal

Zaptec ASA: Adjustment of shareholder proposal

Sandnes, 10 February 2025:

Reference is made to the notice of an extraordinary general meeting published by Zaptec ASA (the "Company") on 7 February 2025. The shareholder group wishes to make a clarification to its proposal to issue warrants to the proposed new executive chair.

In section 6 (viii) of the proposal, it is stated that "vesting is contingent on the holder being employed or serving as a board member of the Company." The proposal from the shareholder group is that this is amended to state that "vesting is contingent on the holder acting as an executive chair of the Company". This will therefore be the proposal the shareholders are requested to consider at the extraordinary general meeting.

As previously noted, the board's unanimous recommendation is to vote against the proposal.

For further information, please contact:

Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com

Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail: efh@zaptec.com

Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com

About Zaptec: Zaptec 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 many charging points at a low cost and includes Zaptec Pro, Zaptec Go, 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.

This stock exchange notice is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act section 5-12.