March 31, 2023 SmartCraft ASA (SMCRT) – Notice of Annual General Meeting 2023 31.3.2023 09:59:17 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member state31 March 2023 - SmartCraft ASA's Annual General Meeting will be held on April 28th, 2023, at 10:00 CET as a digital meeting without physical attendance.The notice including agenda for the meeting, power of attorney form […] 31.3.2023 09:59:17 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member state31 March 2023 - SmartCraft ASA's Annual General Meeting will be held on April 28th, 2023, at 10:00 CET 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://smartcraft.com/investor-relations/general-meeting/ * Annual Report 2022 * Remuneration Report 2022 * Remuneration guidelines 2023 * Proposal from the Nomination Committee for AGM 2023The digital meeting will take place as a Microsoft Teams meeting. Furtherinformation on the participation is included in the Notice.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 * Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.com * 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 Annual General Meeting notice 2023.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/2225/3032/SmartCraft%20ASA%20Annual%20General%20Meeting%20notice%202023.pdfPower of attorney form and registration form English.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/2225/3034/Power%20of%20attorney%20form%20and%20registration%20form%20English.pdfPower of attorney form and registration form Norwegian.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/2225/3035/Power%20of%20attorney%20form%20and%20registration%20form%20Norwegian.pdf SmartCraft ASA Annual General Meeting notice 2023Power of attorney form and registration form EnglishPower of attorney form and registration form Norwegian
