Zaptec ASA: Notice of Extraordinary General Meeting

07 Feb 2025 14:32 CET

Sandnes, 7 February 2025:

Reference is made to the stock exchange notice published by Zaptec ASA (the
"Company") on 28 January 2025 regarding a request to call for an extraordinary
general meeting. The Company will hold the Extraordinary General Meeting on 28
February 2025 at 12:00 PM CET. The meeting will be conducted as a virtual
meeting, accessible online via Lumi AGM.

As set out in the notice, the board's unanimous recommendation is to vote
against the proposal. Please find the notice of the Extraordinary General
Meeting enclosed.

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

638062_Zaptec ASA - Extraordinary General Meeting Notice 28. Feb 2025.pdf