StrongPoint ASA: Results from Annual General Meeting

27 Apr 2023 09:37 CEST

27.4.2023 09:37:19 CEST | StrongPoint | Additional regulated information
required to be disclosed under the laws of a member state

The Annual General Meeting in StrongPoint ASA was held today April 27, 2023 at
CET 09.15. All matters were approved as set out in the Notice of Annual General
Meeting. For additional information see attached protocol from the Annual
General Meeting.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.

CONTACTS

* Hilde Horn Gilen, CFO StrongPoint ASA, +47 920 60 158,
hilde.gilen@strongpoint.com

ABOUT STRONGPOINT

StrongPoint is a grocery retail technology company that provides solutions to
make shops smarter, shopping experiences better and online grocery shopping more
efficient. With over 500 employees in Norway, Sweden, the Baltics, Spain, the UK
and Ireland and together with a wide partner network, StrongPoint supports
grocery and retail businesses in more than 20 countries. StrongPoint provides
in-store cash management and payment solutions, electronic shelf labels,
self-checkouts, task and labor management software, click & collect
temperature-controlled grocery lockers, in-store and drive-thru grocery pickup
solutions and grocery order picking solutions, both manual and automated.
StrongPoint is headquartered in Norway and is listed on the Oslo Stock Exchange
with a revenue of approx 1.4bn NOK [ticker: STRO].

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847450/2266/3135/Download%20announcement
%20as%20PDF.pdf

Protocol Ordinary General Meeting 27 April 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847450/2266/3130/Protocol%20Ordinary%20G
eneral%20Meeting%2027%20April%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

588768_Protocol Ordinary General Meeting 27 April 2023.pdf
588768_Download announcement as PDF.pdf