SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting (corrected)

12 Dec 2025 16:56 CET

12 December 2025 - Corrected version of release published 12 December 2025,
10:00 CET. The correction is related to the holdings of Anabranch Capital
Management.

Reference is made to SmartCraft ASA's (the "Company") announcement on 1 December
2025 regarding the cross-border merger and relisting to Nasdaq Stockholm.

Attached is the notice for an extraordinary general meeting regarding the merger
plan.

The proposal to conduct the cross-border merger and relisting to Nasdaq
Stockholm has received strong support from existing shareholders. Owners
representing in total 60.0 percent of the votes have expressed support for the
board of directors' proposal at the extraordinary general meeting, of which
Valedo Partners, B. Ulstein AS and Langdon Equity Partners, holding 50.8 percent
of the shares and votes in SmartCraft, have provided voting undertakings, and
Anabranch Capital Management, holding 9.2 percent of the shares and votes, has
expressed its support through its own press release.

The extraordinary general meeting will be held on 12 January 2026 at 10:00 CET
as a digital meeting without physical attendance. The notice including agenda
for the meeting, power of attorney form, advance voting form and registration
form are attached to this announcement, available on www.smartcraft.com/investor
-relations/general-meeting/ and will be sent to all shareholders.

DISCLOSURE REGULATION

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

CONTACTS

Kine Kragholm Olsen, Interim CFO, +47 926 43 530, kine.olsen@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 14 100 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

661933_en_Notice_of_Extraordinary_General_Meeting_2025.pdf
661933_en_EGM_2025_Power_of_attorney_form_and_registration_form_Norwegian.pdf
661933_en_EGM_2025_Power_of_attorney_form_and_registration_form_English.pdf