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Regulatory press release

SMOP: Notice of Extraordinary General Meeting (SMOP)

Smartoptics Group
Notice for Extraordinary General Meeting. The Board of Directors hereby calls
for an Extraordinary General Meeting of Smartoptics Group AS at 16:00 CEST on 23
May 2025. The Extraordinary General Meeting will be held at the offices of
Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160 Oslo. Please find
attached the notice of the meeting.
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