SmartCraft ASA (SMCRT) - Minutes of Extraordinary General Meeting

12 Jan 2026 11:37 CET

12 January 2026 - Reference is made to Smartcraft ASA's (the "Company")
announcement on 12 December regarding the notice of an extraordinary general
meeting in relation to the proposal to conduct the cross-border merger and
relisting to Nasdaq Stockholm.

The extraordinary general meeting was held today, 12 January 2026 at 10:00 CET.
As follows from the attached minutes, all items on the agenda were resolved as
proposed by the board of directors, including the proposal to conduct the cross
-border merger and relisting to Nasdaq Stockholm.

The merger plan for the cross-border merger, together with appended
documentation and other relevant documents, is available on the Company's
website. Further practical information to existing shareholders in connection
with the Relisting to Nasdaq Stockholm will be published in due course.

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

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

663461_20260112_SmartCraft_ASA_EGM_Minutes.pdf