Zwipe AS - Notice of Extraordinary General Meeting 3 December 2024

19 Nov 2024 13:53 CET

OSLO, NORWAY - 19 NOVEMBER 2024 - Reference is made to the stock exchange
announcement published by Zwipe AS (the "Company" or "Zwipe") earlier on 7
November 2024, regarding a contemplated rights issue in the Company, raising
gross proceeds of approximately NOK 40 million (the "Rights Issue"). In relation
thereto, the Board of Directors of Zwipe (the "Board") calls for an
Extraordinary General Meeting (the "EGM") to be held on 3 December 2024 at 10:00
(CET). The general meeting will be held as a virtual meeting on Microsoft Teams.

Please find attached the notice to the EGM. The notice is also available on the
Company's website, https://zwipe.com/investors.

The deadline for registration of attendance, proxies and advance voting for
direct shareholders is 2 December 2024 at 16:00 hours (CET). Holders of nominee
registered shares must register attendance, proxies and advance voting no later
than within 29 November 2024 at 16:00 hours (CET). Shareholders are encouraged
to register their notice of attendance and proxies via the link found here:
https://zwipe.com/investors/general-meetings.

Alternatively, the attached notice of attendance and proxy forms may be sent by
e-mail to genf@dnb.no, or by regular post to DNB Bank ASA, Registrar's
Department, P.O.Box 1600 Sentrum, 0021 Oslo, Norway.

Shareholders who have not registered participation digitally, must also send an
e-mail to ir@zwipe.com and will, thereafter, receive a link to the Teams meeting
for the General Meeting.

The Board has proposed the following agenda:

1. Opening of the general meeting (non-voting)

2. Registration of attending shareholders and proxies (non-voting)

3. Election of Chair of the meeting and one person to co-sign the minutes.

4. Approval of the notice and the agenda

5. Rights issue

6. Board authorization to issue convertible loan

7. Issue of Warrants

About Zwipe

Zwipe believes the inherent uniqueness of every person is the key to a safer
future. We work with great passion across networks of international
organizations, industries and cultures to make convenience safe and secure. We
are pioneering next-generation biometric card and wearables technology for
payment and physical & logical access control and identification solutions. We
promise our customers and partners deep insight and frictionless solutions,
ensuring a seamless user experience with our innovative biometric products and
services. Zwipe is headquartered in Oslo, Norway, with a global presence. To
learn more, visit http://www.zwipe.com

Hugo Petit
Interim CFO and Head of IR
ir@zwipe.com

More information:
Access the news on Oslo Bors NewsWeb site

632641_Zwipe_AS_Notice_of_EGM_19_11_2024_.pdf