Zaptec ASA: Annual general meeting completed

12 Jun 2024 15:01 CEST

Sandnes, 12 June 2024 – The annual general meeting of Zaptec ASA was held today,
12 June 2024.

The agenda items at the annual general meeting were adopted in accordance with
the proposals from the Board of Directors. The minutes, including the
attachments are attached, and will also be made available at the website
www.zaptec.com

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

For more information:
Kurt Østrem, CEO, Zaptec ASA
Tel: +47 404 04 700, e-mail: kurt@zaptec.com

About Zaptec:
Zaptec ASA is a technology company within Electric vehicle (EV) charging systems
in Europe. The company develops EV charging systems for multi and single-family
homes and office buildings. The product portfolio enables large number of
charging points at a low cost and includes Zaptec Pro, Zaptec Go, Charging
columns, Zaptec Portal, and Zaptec Sense. The company accelerates the
electrification of the transport sector to assist European countries in reducing
CO2 emissions from light-duty cars.

More information:
Access the news on Oslo Bors NewsWeb site

621307_Zaptec ASA - Minutes from Annual General Meeting 12 June 2024.pdf