Minutes from Extraordinary General Meeting November 2, 2022

02 Nov 2022 12:57 CET

2.11.2022 12:57:56 CET | SmartCraft ASA | Additional regulated information
required to be disclosed under the laws of a member state

SmartCraft ASA has today held the Extraordinary General Meeting.

Please find enclosed the minutes from the General Meeting.

DISCLOSURE REGULATION

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by the contact person, at the date
and time as set out above.

CONTACTS

* Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com

ABOUT SMARTCRAFT ASA

SmartCraft is the leading Nordic provider of mission-critical SaaS solutions to
SME's in the construction sector. The company's business model is highly
scalable, based on 97% recurring revenue and low churn. The construction sector
is among the least digitalized industries and represents a NOK 10bn software
market in the Nordics, growing at a double-digit rate. SmartCraft's solutions
help customers to increase their productivity, margins, and resource efficiency.

ATTACHMENTS

SmartCraft ASA Minutes EOGM 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1857/2516/SmartCraft%20ASA%20Minu
tes%20EOGM%202022.pdf

More information:
Access the news on Oslo Bors NewsWeb site

574528_en_SmartCraft ASA Minutes EOGM 2022.pdf