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

15 Feb 2023 14:30 CET

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

More information:
Access the news on Oslo Bors NewsWeb site

582529_20230215_Zwipe_EGM_minutes.pdf