Zaptec ASA - Notice of Annual General Meeting

21 May 2025 16:45 CEST

Zaptec ASA will hold its Annual General Meeting on the 11th of June 2025 at
12:00 PM CEST. The meeting will be conducted as a virtual meeting, accessible
online via Lumi AGM. Please find the notice of the Annual General Meeting
enclosed. The company published its annual report for 2024 on the 26th of March
2025. The report is available at the company website, www.zaptec.com, including
other relevant documents for the general meeting.

For more information: Kurt Østrem, CEO, Zaptec ASA Tel: +47 40 40 47 00, e-mail:
investor@zaptec.com

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

More information:
Access the news on Oslo Bors NewsWeb site

647092_Zaptec ASA - General Meeting Notice 2025.pdf