April 28, 2023 SmartCraft ASA (SMCRT) – Minutes from Annual General Meeting April 28th, 2023 28.4.2023 12:06:48 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member stateSmartCraft ASA has today held the 2023 Annual General Meeting.Please find enclosed the minutes from the General Meeting.DISCLOSURE REGULATIONThis information is considered to be inside information pursuant to the EUMarket Abuse Regulation, and is subject to […] 28.4.2023 12:06:48 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member stateSmartCraft ASA has today held the 2023 Annual General Meeting.Please find enclosed the minutes from the General Meeting.DISCLOSURE REGULATIONThis information is considered to be inside information pursuant to the EUMarket Abuse Regulation, and is subject to the disclosure requirements pursuantto section 5-12 of the Norwegian Securities Trading Act.The stock exchange announcement was published by the contact person, at the dateand time as set out above.CONTACTS * Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com ABOUT SMARTCRAFT ASASmartCraft is the leading Nordic provider of mission-critical SaaS solutions toSME's in the construction sector. The company's business model is highlyscalable, based on 96% recurring revenue and low churn. The construction sectoris among the least digitalized industries and represents a NOK 10bn softwaremarket in the Nordics, growing at a double-digit rate. SmartCraft's solutionshelp customers to increase their productivity, margins, and resource efficiency.ATTACHMENTSSmartCraft ASA AGM minutes 2023 04 28.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/2296/3156/SmartCraft%20ASA%20AGM%20minutes%202023%2004%2028.pdf SmartCraft ASA AGM minutes 2023 04 28
