April 29, 2022 SmartCraft ASA (SMCRT) – Notice of Annual General Meeting 2022 29.4.2022 12:00:00 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member state29 April 2022 - SmartCraft ASA's Annual General Meeting will be held on 20 May2022 at 14:00 as a digital meeting without physical attendance.The notice including agenda for the meeting, power of attorney form andregistration form […] 29.4.2022 12:00:00 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member state29 April 2022 - SmartCraft ASA's Annual General Meeting will be held on 20 May2022 at 14:00 as a digital meeting without physical attendance.The notice including agenda for the meeting, power of attorney form andregistration form is attached to this disclosure and will be sent toshareholders.The following documents as well as a link to a digital registration form can befound 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 2022The digital meeting will take place as a Microsoft Teams meeting. Furtherinformation on the participation is included in the Notice.DISCLOSURE REGULATIONThis information is subject to the disclosure requirements pursuant to Section5-12 of the Norwegian Securities Trading Act.CONTACTS * Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.no * Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.no ATTACHMENTSSmartCraft ASA Annual general meeting notice 2022.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1396/1891/SmartCraft%20ASA%20Annual%20general%20meeting%20notice%202022.pdfSmartCraft Power of attorney form and registration form English 2022.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1396/1892/SmartCraft%20Power%20of%20attorney%20form%20and%20registration%20form%20English%202022.pdfSmartCraft Power of attorney form and registration form Norwegian 2022.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1396/1893/SmartCraft%20Power%20of%20attorney%20form%20and%20registration%20form%20Norwegian%202022.pdf en_SmartCraft ASA Annual general meeting notice 2022en_SmartCraft Power of attorney form and registration form English 2022en_SmartCraft Power of attorney form and registration form Norwegian 2022
