SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2023

31 Mar 2023 09:59 CEST

31.3.2023 09:59:17 CEST | SmartCraft ASA | Additional regulated information
required to be disclosed under the laws of a member state

31 March 2023 - SmartCraft ASA's Annual General Meeting will be held on April 28
th, 2023, at 10:00 CET as a digital meeting without physical attendance.

The notice including agenda for the meeting, power of attorney form and
registration form is attached to this disclosure and will be sent to
shareholders.

The following documents as well as a link to a digital registration form can be
found on our website at
https://smartcraft.com/investor-relations/general-meeting/

* Annual Report 2022

* Remuneration Report 2022

* Remuneration guidelines 2023

* Proposal from the Nomination Committee for AGM 2023

The digital meeting will take place as a Microsoft Teams meeting. Further
information on the participation is included in the Notice.

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

* Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.com
* 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 96% 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 Annual General Meeting notice 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/2225/3032/SmartCraft%20ASA%20Annu
al%20General%20Meeting%20notice%202023.pdf

Power of attorney form and registration form English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/2225/3034/Power%20of%20attorney%2
0form%20and%20registration%20form%20English.pdf

Power of attorney form and registration form Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/2225/3035/Power%20of%20attorney%2
0form%20and%20registration%20form%20Norwegian.pdf

More information:
Access the news on Oslo Bors NewsWeb site

586863_SmartCraft ASA Annual General Meeting notice 2023.pdf
586863_Power of attorney form and registration form Norwegian.pdf
586863_Power of attorney form and registration form English.pdf