Zaptec ASA: Request for extraordinary general meeting

28 Jan 2025 07:30 CET

Sandnes, 28 January 2025:

The board of directors of Zaptec ASA (the "Company") has received a request from
one of its shareholders, Nordic Delta AS, to call for an extraordinary general
meeting for the purpose of proposing that Simen Teigre is appointed as executive
chairperson of the Company and with the existing chairperson to remain as a
board member.

Nordic Delta AS is making the request on behalf of shareholders representing
more than 5% of the Company's share capital and in accordance with section 5-7
(2) of the Norwegian Public Limited Liability Companies Act. The board of
directors will call for an extraordinary general meeting to be held within the
deadlines set by law.

For further information, please contact:

Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com
Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail:
efh@zaptec.com
Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12,
e-mail: investor@zaptec.com

About Zaptec: Zaptec 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 many
charging points at a low cost and includes Zaptec Pro, Zaptec Go, 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.

This stock exchange notice is subject to the disclosure requirements pursuant to
the Norwegian Securities Trading Act section 5-12.

More information:
Access the news on Oslo Bors NewsWeb site