Zaptec ASA: Annual general meeting completed

11 Jun 2025 15:01 CEST

Sandnes, 11th June 2025:

The annual general meeting of Zaptec ASA was held today, 11 June 2025.

The agenda items at the annual general meeting were adopted in accordance with
the proposals from the board of directors. The minutes, including the
attachments are attached hereto, and will also be made available at the website
www.zaptec.com.

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

For further information, please contact:
Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com
Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail:
efh@zaptec.com

About Zaptec:
Zaptec is a technology company within electric vehicle (EV) charging systems in
Europe. The company develops EV charging systems for multi and single-family
homes and office buildings. The product portfolio enables many charging points
at a low cost and includes Zaptec Pro, Zaptec Go, Zaptec Portal, and Zaptec
Sense. The company accelerates the electrification of the transport sector to
assist European countries in reducing CO2 emissions from light-duty cars.

More information:
Access the news on Oslo Bors NewsWeb site

648889_Zaptec ASA - General Meeting Minutes 2025.pdf