An extraordinary general meeting inZaptec AS (the "Company") was held today,4 November 2022 at 10:00 hours (CEST), to approve a new board authorisation to increase the share capital by issuance of new shares, limited toNOK 229,229.03 , which is equal to 20% of the registered share capital of the Company. The agenda items at the extraordinary general meeting were adopted in accordance with the proposals from the board of directors. 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 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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