ArcticZymes Technologies ASA: Notice of Annual General Meeting

06 May 2025 13:00 CEST

The annual general meeting ("AGM") in ArcticZymes Technologies ASA will be held
on Tuesday 27. May 2025 at 12.00 CET. The meeting will be held as a physical
meeting, with an option for shareholders to participate digitally.

Please find the notice including agenda for the meeting and appendices attached
to this disclosure. The notice and appendices will also be made available on the
Company's homepage www.arcticzymes.com.

Shareholders who wish to attend the AGM, in person, electronically or by proxy,
are requested to complete the registration form by Friday 23. May 2025 at 13.00
CET.

This information is subject to disclosure requirements pursuant to §5-12 of the
Norwegian Securities Trading Act.

For further information, please contact:
Børge Sørvoll
CFO
+47 95 29 01 87
borge.sorvoll@arcticzymes.com

More information:
Access the news on Oslo Bors NewsWeb site

645389_Notice_of_AGM_2025.pdf