ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2025

27 May 2025 14:48 CEST

(Tromsø 27. May 2025) The Annual General Meeting of ArcticZymes Technologies ASA
(OSE:AZT) was held today, 27. May 2025 as a physical meeting with opportunity
for virtual participation.

Attached to this announcement are the minutes of the Annual General
Meeting in Norwegian and an English translation.

All items on the agenda were adopted as proposed.

For further information, please contact:
Børge Sørvoll
CFO
+47 952 90187
borge.sorvoll@arcticzymes.com

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

More information:
Access the news on Oslo Bors NewsWeb site

647690_Minutes_of_AGM_2025_AZT.pdf