May 20, 2022 SMCRT: Minutes from Annual General Meeting May 20, 2022 20.5.2022 16:28:17 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member stateSmartCraft ASA has today held the 2022 Annual General Meeting.Please find enclosed the minutes from the General Meeting. DISCLOSURE REGULATIONThis information is considered to be inside information pursuant to the EUMarket Abuse Regulation, and is subject […] 20.5.2022 16:28:17 CEST | SmartCraft ASA | Additional regulated informationrequired to be disclosed under the laws of a member stateSmartCraft ASA has today held the 2022 Annual General Meeting.Please find enclosed the minutes from the 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 * Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.no 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 94% recurring revenue and low churn. The construction sectoris among the least digitalized industries and represents a NOK 10.5bn softwaremarket in the Nordics, growing at a double-digit rate. SmartCraft's solutionshelp customers to increase their productivity, margins, and resource efficiency.ATTACHMENTSAGM minutes 2022 05 20.pdf -https://kommunikasjon.ntb.no/ir-files/17847761/1472/2013/AGM%20minutes%202022%2005%2020.pdf en_AGM minutes 2022 05 20
