SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2025

10 Apr 2025 10:00 CEST

10 April 2025 - SmartCraft ASA's Annual General Meeting will be held on 2 May
2025 at 10:00 CEST as a digital meeting without physical attendance.

The notice including agenda for the meeting, power of attorney form and
registration form is attached to this disclosure and will be sent to
shareholders.

The following documents as well as a link to a digital registration form can be
found on our website at https://smartcraft.com/investor-relations/general
-meeting/

 * Annual Report 2024

 * Remuneration Report 2024

 * Remuneration guidelines 2025

 * Proposal from the Nomination Committee for AGM 2025

The digital meeting will take place as a Microsoft Teams meeting. Further
information on the participation is included in the Notice.

DISCLOSURE REGULATION

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements pursuant
to section 5-12 of the Norwegian Securities Trading Act.

CONTACTS

 * Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.com

 * Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com

ABOUT SMARTCRAFT ASA

SmartCraft is the leading Nordic provider of mission-critical SaaS solutions to
SMEs in the construction sector, increasing their productivity, margins, and
resource efficiency. The Group currently has more than 13 400 customers and 270
employees distributed across Norway, Sweden, Finland and UK. SmartCraft was
listed on the Oslo Stock Exchange in June 2021.

More information:
Access the news on Oslo Bors NewsWeb site

643410_SmartCraft_AGM_2025_Power_of_attorney_form_and_registration_form_Norwegian.pdf
643410_SmartCraft_ASA_Annual_general_meeting_notice_2025.pdf
643410_SmartCraft_AGM_2025_Power_of_attorney_form_and_registration_form_English.pdf