April 29, 2022 SmartCraft ASA (SMCRT) – Notice of Annual General Meeting 2022 SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state 29 April 2022 – SmartCraft ASA’s Annual General Meeting will be held on 20 May 2022 at 14:00 as a digital meeting without physical attendance. The notice including agenda for the meeting, power of attorney form and registration form is […] SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state 29 April 2022 – SmartCraft ASA’s Annual General Meeting will be held on 20 May 2022 at 14:00 as a digital meeting without physical attendance. The notice including agenda for the meeting, power of attorney form and registration form is attached to this disclosure and will be sent to shareholders. The following documents as well as a link to a digital registration form can be found on our website at https://smartcraftready.com/investor-relations/corporate-governance/ Annual Report 2021 Remuneration Report 2021 Remuneration guidelines 2022 Proposal from the Nomination Committee for AGM 2022 The digital meeting will take place as a Microsoft Teams meeting. Further information on the participation is included in the Notice. DISCLOSURE REGULATION This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. Contacts Gustav Line CEO Tel: +47 952 67 104 gustav.line@smartcraft.no Kjartan Bø CFO Tel: +47 410 27 000 kjartan.bo@smartcraft.no SmartCraft ASA Annual general meeting notice 2022SmartCraft Power of attorney form and registration form English 2022SmartCraft Power of attorney form and registration form Norwegian 2022
