Sandnes, 24 February 2025:
Reference is made to the stock exchange notices published by Zaptec ASA (the "Company") on 28 January 2025 and 7 February 2025 regarding a request to call for an extraordinary general meeting.
Following a dialogue with the nomination committee of the Company, the shareholder group has decided to withdraw its request for an extraordinary general meeting. This will give the nomination committee ample time to consider the composition of the board of directors as part of its ordinary preparations for the annual general meeting.
For further information, please contact:
Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com
Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail: efh@zaptec.com
Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com
About Zaptec: Zaptec 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 many charging points at a low cost and includes Zaptec Pro, Zaptec Go, 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.
This stock exchange notice is subject to the disclosure requirements pursuant to the Norwegian Securities Trading Act section 5-12.