Zwipe AS — AGM Information 2023

Feb 8, 2023

Zwipe AS - Notice of Extraordinary General Meeting 15 February 2023

Zwipe AS - Notice of Extraordinary General Meeting 15 February 2023

OSLO, NORWAY - 8 FEBRUARY 2023 - Reference is made to the extraordinary general

meeting held on 2 December 2022 in Zwipe AS (the "Company" or "Zwipe"),

regarding the resolution to complete a guaranteed rights issue in the Company,

raising gross proceeds of approximately NOK 100 million (the "Rights Issue").

Due to the Norwegian Private Limited Liability Companies Act requiring that the

subscription period in share capital increases cannot be later than three months

from the general meeting's resolution on the share capital increase and because

the subscription period for the Rights Issue is planned to begin on 6 March 2023

and end on 20 March 2023, the board of directors of Zwipe (the "Board") calls

for a new extraordinary general meeting (the "EGM") to repeat the resolution

resolved by the extraordinary general meeting on 2 December 2022 by making the

same resolution once again. For the avoidance of doubt, the Rights Issue to be

voted on at the EGM is the same Rights Issue as was resolved by the general

meeting on 2 December 2022. Further, the Board proposes that the Company's

articles of association are amended to facilitate advanced voting at future

general meetings.

The EGM will be held on 15 February 2023 at 12:00 hours CET. The general meeting

will be held as a virtual meeting on Microsoft Teams.

Please find attached the notice to the EGM. The notice is also available on the

Company's website, https://zwipe.com/investors.

The deadline for registration of attendance and proxies is 14 February 2023 at

16:00 hours CET. Shareholders are encouraged to register their notice of

attendance and proxies via the link found on the Company's website

https://zwipe.com/investors/general-meetings.

Alternatively, the notice of attendance and proxy forms included in the notice

may be sent by e-mail to genf@dnb.no, or by regular post to DNB Bank ASA,

Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway.

In order to receive the link to the Microsoft Teams meeting, Zwipe's

administration will need to have the shareholder's or proxy holder's e-mail

address in advance. Thus, shareholders must after having registered their

attendance also register their or its proxy's e-mail address by sending an email

to ir@zwipe.com.

The Board has proposed the following agenda:

1. Opening of the General Meeting by the chair. Registration of meeting

shareholders

2. Election of a chair of the meeting and election of a person to co-sign the

minutes

3. Approval of the notice and the agenda

4. Repeated resolution on share capital increase in connection with a rights

issue

5. Amendment of section 8 of the Company's articles of association to

facilitate advance voting

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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 12:00 CET on 8 February 2023.

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For more information, please contact:

Danielle Glenn, CFO and Head of IR

Tel: +47 909 98 201 and e-mail: ir@zwipe.com