Zwipe AS - AGM Information 2020 | FinancialReports.eu

Notice of Annual General Meeting

OSLO, NORWAY - 23 April 2020 - The board of directors of Zwipe AS call for the

Annual General Meeting to be held on 14 May 2020 at 11:30 CET. Due to the

ongoing COVID-19 pandemic, the general meeting will be held as a digital meeting

with electronic voting.

Please find enclosed the notice of the Annual General Meeting. The notice and

Zwipe's Annual Report for 2019 are available on the company's website,

https://zwipe.com/investors

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

2020 at 16:00 CET. Shareholders are encouraged to register via the following

link

here (https://investor.vps.no/gm/logOn.htm?token=73da21e5120a73e68329bcade42198a1

b82617c5&validTo=1592040600000&oppdragsId=20200423VPN6TMU0).

Alternatively, the attached form may be sent by e-mail to [email protected], or

regular post to DNB Bank ASA, Verdipapirservice, NO-0021 Oslo.

In order to be invited to the meeting, Zwipe's administration will need to have

the shareholder's email address and mobile phone number registered in advance.

Shareholders must register the email and phone number by sending an email to

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

For more information, please contact:

Lars Kristian Solheim, CFO

+47 991 661 35

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