Zwipe AS — AGM Information 2023

Apr 14, 2023

Zwipe AS - Changed date for the Annual General Meeting

Zwipe AS - Changed date for the Annual General Meeting

OSLO, NORWAY - 14 April 2023 - Zwipe AS ("Zwipe" or "the Company") has decided

to change the date of its Annual General Meeting ("AGM"). The company has

previously communicated that its 2023 AGM would be held on 27 April 2023. The

AGM will instead be held on 11 May 2023.

Zwipe has planned for its 2023 AGM to be held on 27 April 2023 and has, in

accordance with applicable regulations, communicated this planned date to the

public. One key preparation for the AGM of a listed Norwegian company is for the

Nomination Committee to prepare a number of proposals for the AGM to consider

and resolve upon. One such proposal relates to the appointment of board members.

The Nomination Committee's proposals are to be included in the notice to the

AGM. Zwipe has been informed by its Nomination Committee that this work has not

yet been concluded. Zwipe has decided to change the planned date of the AGM to

allow the Nomination Committee to conclude its important work. The new planned

date of the AGM is 11 May 2023. Notice and relevant information will be

submitted in due course, as governed by the relevant regulations and by Zwipe's

Articles of Association.

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About Zwipe

Zwipe believes the inherent uniqueness of every person is the key to a safer

future. We work with great passion across networks of international

organizations, industries and cultures to make convenience safe and secure. We

are pioneering next-generation biometric card and wearables technology for

payment and physical & logical access control and identification solutions. We

promise our customers and partners deep insight and frictionless solutions,

ensuring a seamless user experience with our innovative biometric products and

services. Zwipe is headquartered in Oslo, Norway, with a global presence.

To learn more, visit http://www.zwipe.com.

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

continuing obligations of companies admitted to trading on Euronext Growth Oslo

(Euronext Growth Oslo Rule Book - Part II) and on Nasdaq First North Growth

Market. Certified Adviser on Nasdaq First North is FNCA Sweden AB, info@fnca.se.

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

person set out below, at 14:00 CET on 14 April 2023.

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For more information, please contact:

Danielle Glenn, CFO and Head of IR

E-mail: ir@zwipe.com