Zwipe AS — Share Issue/Capital Change 2023

Feb 15, 2023

Zwipe AS - Minutes of Extraordinary General Meeting 15 February 2023. Repeated resolution in connection with a rights issue approved.

Zwipe AS - Minutes of Extraordinary General Meeting 15 February 2023. Repeated resolution in connection with a rights issue approved.

OSLO, NORWAY - 15 FEBRUARY 2023 - Reference is made to the stock exchange

announcement published by Zwipe AS (the "Company" or "Zwipe") on 8 February 2023

and the notice dated 8 February 2023 of an extraordinary general meeting in the

Company to be held on 15 February 2023 (the "EGM"). According to the notice, the

board of directors of Zwipe (the "Board") proposed to repeat the resolution on

share capital increase raising gross proceeds of approximately NOK 100 million

(the "Rights Issue") resolved by the extraordinary general meeting on 2 December

2022, by making the same resolution once again.  Further, the board proposed

that the general meeting resolves to amend the Company's articles of association

to facilitate advanced voting at future general meetings.

The EGM has today approved both the repeated resolution on the rights issue and

the amendment of the Company's articles of association. The minutes from the EGM

have been attached to this notice and have also been made available on the

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

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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 14:30 CET on 15 February 2023

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For more information, please contact:

Danielle Glenn, CFO and Head of IR

ir@zwipe.com