An extraordinary general meeting in Zaptec AS (the "Company") was held today, 21
October 2022 at 10:00 hours (CEST), to approve resolutions in connection with
the Company's contemplated listing on Oslo Børs. The agenda items at the
extraordinary general meeting were adopted in accordance with the proposals from
the board of directors, inter alia, conversion of the Company into a public
limited liability company, a capital increase by bonus issue, election of
members to the Company's board of directors, election of members to the
nomination committee and the election of a new auditor.

The minutes, including the attachments are enclosed and will also be made
available at www.zaptec.com. 

For further information, please contact: 
Kristian Sæther, Finance Manager & IR, Zaptec AS
Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com 

About Zaptec: 
Zaptec AS is a technology company within Electric vehicle (EV) charging systems
in Europe. The company develops EV charging systems for multi and single-family
homes and office buildings. The product portfolio enables large number of
charging points at a low cost and includes Zaptec Pro, Zaptec Go, Charge365
payment services, Charging columns, Zaptec Portal, and Zaptec Sense. The company
accelerates the electrification of the transport sector to assist European
countries in reducing CO2 emissions from light-duty cars.

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© Oslo Bors ASA, source Oslo Stock Exchange