Zwipe AS - Notice of Extraordinary General Meeting 2 December 2022

23 Nov 2022 15:00 CET

OSLO, NORWAY - 23 NOVEMBER 2022 - Reference is made to the stock exchange
announcement published by Zwipe AS (the "Company" or "Zwipe") on 22 November
2022, regarding a contemplated fully guaranteed rights issue in the Company,
raising gross proceeds of approximately NOK 100 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 2 December 2022 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 and proxies is 1 December 2022 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.

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. Share capital increase in connection with a rights issue

########

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.

########

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 15:00 CET on 23 November 2022.

########

For more information, please contact:

Danielle Glenn, CFO and Head of IR

ir@zwipe.com

More information:
Access the news on Oslo Bors NewsWeb site

576527_20221123_Zwipe_Notice_EGM_Rights_Issue.pdf
576527_20221123_Zwipe_AS_Notice_of_Extraordinary_General_Meeting_2_December_2022.pdf