October 11, 2022 SmartCraft ASA (SMCRT) – Notice of Extraordinary General Meeting 2022 11.10.2022 08:00:01 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member state11 October 2022 - The Board of Directors of SmartCraft ASA will hold anExtraordinary General Meeting to grant authorization to acquire own sharesequivalent to 5 percent of share capital.The general meeting will be held as a […] 11.10.2022 08:00:01 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member state11 October 2022 - The Board of Directors of SmartCraft ASA will hold anExtraordinary General Meeting to grant authorization to acquire own sharesequivalent 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. Furtherinformation on the participation is included in the Notice.Please find notice including attendance and proxy forms and appendices enclosedhereto. The notice and documents to be processed at the general meeting are alsoavailable at https://smartcraft.com/investor-relations/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 * Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.com * Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com ATTACHMENTSNotice of Extraordinary General Meeting 2022.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1800/2433/Notice%20of%20Extraordinary%20General%20Meeting%202022.pdfEGM 2022 Power of attorney form and registration form_Norwegian.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1800/2435/EGM%202022%20Power%20of%20attorney%20form%20and%20registration%20form_Norwegian.pdfEGM 2022 Power of attorney form and registration form_English.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1800/2436/EGM%202022%20Power%20of%20attorney%20form%20and%20registration%20form_English.pdf en_Notice of Extraordinary General Meeting 2022en_EGM 2022 Power of attorney form and registration form_Norwegianen_EGM 2022 Power of attorney form and registration form_English
