ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2024

26 Jun 2024 17:02 CEST

(Tromsø 26. June 2024) The Annual General Meeting of ArcticZymes Technologies
ASA (OSE:AZT) was held today, 26. June 2024 as a virtual meeting with electronic
participation.

Attached to this announcement are the minutes of the Annual General
Meeting in Norwegian and an English translation.

All items on the agenda, except for point 9; board authorization to increase the
share capital, were adopted.

For further information, please contact:
Børge Sørvoll
CFO
+47 952 90187
borge.sorvoll@arcticzymes.com

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

More information:
Access the news on Oslo Bors NewsWeb site

622502_Minutes_of_AGM_2024_AZT.pdf