Sandnes, 10 February 2025:
Reference is made to the notice of an extraordinary general meeting published by
Zaptec ASA (the "Company") on 7 February 2025. The shareholder group wishes to
make a clarification to its proposal to issue warrants to the proposed new
executive chair.
In section 6 (viii) of the proposal, it is stated that "vesting is contingent on
the holder being employed or serving as a board member of the Company." The
proposal from the shareholder group is that this is amended to state that
"vesting is contingent on the holder acting as an executive chair of the
Company". This will therefore be the proposal the shareholders are requested to
consider at the extraordinary general meeting.
As previously noted, the board's unanimous recommendation is to vote against the
proposal.
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.