SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting May 2nd, 2025

02 May 2025 14:34 CEST

2 May 2025 - SmartCraft ASA has today held the 2025 Annual General Meeting.

Please find enclosed the minutes from the General Meeting.

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

 * 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

645191_SmartCraft_ASA_Annual_general_meeting_minutes_2025.pdf