StrongPoint ASA: Notice of Extraordinary General Meeting with regards to change of office location

25 Sep 2023 08:30 CEST

25.9.2023 08:30:01 CEST | StrongPoint | Additional regulated information
required to be disclosed under the laws of a member state

StrongPoint ASA's Board of Directors hereby calls for an Extraordinary General
Meeting. The meeting will commence at 09:15 hrs CET on Monday, October 23, 2023.

The webcast will be digital, so all shareholders voting must be registered in
advance. The deadline for prior voting is 16:00 CET on October 20. The voting
procedures are described in the attached Notice of the Extraordinary General
Meeting.

The Notice of the Extraordinary General Meeting is enclosed and can be found on
the company's website, along with the relevant documents.

DISCLOSURE REGULATION

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

CONTACTS

* Jacob Tveraabak, CEO StrongPoint ASA, +47 908 21 370,
jacob.tveraabak@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/17847450/2632/3680/Download%20announcement
%20as%20PDF.pdf

Notice of Extraordinary General Meeting 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847450/2632/3679/Notice%20of%20Extraordi
nary%20General%20Meeting%202023.pdf

More information:
Access the news on Oslo Bors NewsWeb site

600181_Download announcement as PDF.pdf
600181_Notice of Extraordinary General Meeting 2023.pdf