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Zwipe AS AGM Information 2019

Apr 23, 2019

3797_rns_2019-04-23_cf48142b-ee56-4760-b1db-5051e1736546.html

AGM Information

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Notice of annual general meeting

Notice of annual general meeting

OSLO, NORWAY- 23 April 2019 - The board of directors of Zwipe AS (the "Company")

calls for the annual

general meeting to be held at the premises of Advokatfirmaet Simonsen Vogt Wiig

AS at Filipstad Brygge 1, 0252 Oslo, Norway on 14 May 2019 at 13:00 CET.

Please find enclosed the notice of the annual general meeting. The notice and

the Company's annual report for 2018 is available on the Company's website

www.zwipe.com.

Notice of attendance, in person or by proxy, shall be given no later than 13 May

2019 at 16:00 CET. Shareholders are encouraged to register this electronically

through the company's website www.zwipe.com. Alternatively, the attached form

may be sent by e-mail to [email protected], or regular post to DNB Bank ASA,

Verdipapirservice, NO-0021 Oslo.

For more information, please contact:

Lisbeth Breum, CFO

+47 932 28 126

[email protected]

About Zwipe

Zwipe is a technology solution provider that enables battery-less, ultra-low

-power, self-contained biometric authentication solutions. Together with an

ecosystem of partners including global brands within security, financial

services and ID applications, Zwipe is "Making Convenience SecureT" for banks,

merchants and consumers. Using advanced fingerprint recognition while protecting

personal information, Zwipe's solutions address the data theft pitfalls inherent

in traditional authentication methods. Headquartered in Oslo, Norway, Zwipe has

spent the last 10 years developing its unique power harvesting technology

platform in combination with security solutions based on international

infrastructure standards. To learn more, visit www.zwipe.com