SmartCraft ASA (SMCRT) – Notice of Extraordinary General Meeting 2022

11.10.2022 08:00:01 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state

11 October 2022 – The Board of Directors of SmartCraft ASA will hold an Extraordinary General Meeting to grant authorization to acquire own shares equivalent to 5 percent of share capital.

The general meeting will be held as a digital event on 2 November 2022 at 10:00 (CET). The digital meeting will take place as a Microsoft Teams meeting. Further information on the participation is included in the Notice.

Please find notice including attendance and proxy forms and appendices enclosed hereto. The notice and documents to be processed at the general meeting are also available at https://smartcraft.com/investor-relations/general-meeting/.

Disclosure regulation

This information is considered to be inside information pursuant to the EU Market Abuse Regulation, and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by the contact person, at the date and 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

Attachments

• Notice of Extraordinary General Meeting 2022.pdf
• EGM 2022 Power of attorney form and registration form_Norwegian.pdf
• EGM 2022 Power of attorney form and registration form_English.pdf