Zwipe AS — AGM Information 2021

Jan 28, 2021

Zwipe publishes minutes from Extraordinary General Meeting

Zwipe publishes minutes from Extraordinary General Meeting

OSLO, NORWAY- 28 January 2021 - The Extraordinary General Meeting (EGM) in Zwipe

AS was held today. All proposed resolutions were approved unanimously in

accordance with the call for the meeting. The minutes of the EGM are included as

an attachment. The complete proposal, which was approved by the EGM, is

available on www.zwipe.com for further reference. The attendants of the EGM

represented 24.57 % of the votes in the company.

The following resolutions were made:

Election of members to the nomination committee

In accordance with the proposal from the nomination committee and the support

from the board of directors, the EGM resolved to approve the following new

nomination committee:

· Niclas Eriksson

· Lars Windfeldt

· Jörgen Lantto

Further, the general meeting resolved to approve that Lars Windfeldt was

appointed as the chair of the nomination committee.

"We are pleased to be a long-term investor in Zwipe, and we have since our first

investment in Zwipe in September last year increased our shareholdings

considerably. We believe the company is well positioned for success in a global

market with fast-growing demand for truly contact free card payments. As part of

this journey, I am happy that the general meeting approved the proposal from the

current nomination committee and the board. I am looking forward to contribute

in the new nomination committee and ensure Zwipe shareholders' interests are

optimized," Niclas Eriksson of Vasastaden said.

###

This is information that Zwipe AS is obligated to make public pursuant to the

continuing obligations of companies admitted to trading on Euronext Growth

Market in Oslo and on Nasdaq First North Growth Market. Certified Adviser on

Nasdaq First North is FNCA Sweden AB, info@fnca.se, +46 (0)8528 00 399. The

information was submitted for publication, through the agency of the contact

person set out below, on 28 January 2021 at 11:30 CET

Certified Adviser on Nasdaq First North is FNCA Sweden AB, info@fnca.se, +46 (0)

528 00 399

For more information contact: Lars Kristian Solheim, CFO, +47 991 66 135

ir@zwipe.com (ado@zwipe.com)

About Zwipe

Zwipe is pioneering the next generation contactless payments experience,

providing biometric payment cards components and wearables technology that

enable consumers to authorize transactions with their fingerprints without

compromising their privacy. Together with an ecosystem of partners including

global brands within digital security and financial services, Zwipe is "Making

Convenience Safe & Secure" for banks, merchants and consumers. Zwipe's solutions

address the hygiene and data theft pitfalls inherent in traditional

authentication methods. Headquartered in Oslo, Norway, with a global presence,

Zwipe is leading the next great shift in payments from contactless to contact

free. To learn more, visit www.zwipe.com