Zwipe AS — AGM Information 2024

Nov 19, 2024

Zwipe AS - Notice of Extraordinary General Meeting 3 December 2024

Zwipe AS - Notice of Extraordinary General Meeting 3 December 2024

OSLO, NORWAY - 19 NOVEMBER 2024 - Reference is made to the stock exchange

announcement published by Zwipe AS (the "Company" or "Zwipe") earlier on 7

November 2024, regarding a contemplated rights issue in the Company, raising

gross proceeds of approximately NOK 40 million (the "Rights Issue"). In relation

thereto, the Board of Directors of Zwipe (the "Board") calls for an

Extraordinary General Meeting (the "EGM") to be held on 3 December 2024 at 10:00

(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, proxies and advance voting for

direct shareholders is 2 December 2024 at 16:00 hours (CET). Holders of nominee

registered shares must register attendance, proxies and advance voting no later

than within 29 November 2024 at 16:00 hours (CET). Shareholders are encouraged

to register their notice of attendance and proxies via the link found here:

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

Alternatively, the attached notice of attendance and proxy forms 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.

Shareholders who have not registered participation digitally, must also send an

e-mail to ir@zwipe.com and will, thereafter, receive a link to the Teams meeting

for the General Meeting.

The Board has proposed the following agenda:

1. Opening of the general meeting (non-voting)

2. Registration of attending shareholders and proxies (non-voting)

3. Election of Chair of the meeting and one person to co-sign the minutes.

4. Approval of the notice and the agenda

5. Rights issue

6. Board authorization to issue convertible loan

7. Issue of Warrants

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

Hugo Petit

Interim CFO and Head of IR

ir@zwipe.com