ZAPTEC ASA An extraordinary general meeting will be held inZaptec AS (the "Company") on21 October 2022 at 10:00 hours (CEST) to approve resolutions in connection with the Company's contemplated listing on Oslo Børs, 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 new members to the nomination committee and election of new auditor. The notice for the extraordinary general meeting and appendices are enclosed and will be available at www.zaptec.com. The extraordinary general meeting will be held electronically through Lumi. To attend the virtual general meeting, please use the following link: https://checkpoint.url-protection.com/v1/url?o=https%3A//web.lumiagm.com/1007827 71&g=MjA4ZGUzMmYzODhhODBhYw==&h=M2VjNDBiMGY1MTU0M2Y1ZjE1ZWU0MDNmYzJmMjBlZGJjZTlm OTI5M2ZmNzdmOTg4MDIxY2Y2YTExYmQ1YmI2OQ==&p=Y3AxZTphdGhvbW1lc3NlbjpjOm86OThkODA1M mNhMTQ2NDJkODA0OWI3NjIyNDcyMGQzYjU6djE6dDpU Reference and PIN codes required for the meeting are available onVPS Investor Services (www.euronextvps.no), or on the proxy form sent to the individual shareholders together with the notice for the general meeting. Please refer to the guide attached to the notice for further information regarding virtual participation. Shareholders may also submit a proxy within20 October 2022 at 12:00 hours (CEST). 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 inEurope . 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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