ELLIPTIC LABORATORIES ASA The annual general meeting ofElliptic Laboratories ASA ("Elliptic Labs " or the "Company") was held today,23 May 2022 . The minutes from the meeting are attached to this notice and will be made available on the Company's website, www.ellipticlabs.com. All items on the agenda were approved as proposed by the Company's board of directors, including the establishment of a nomination committee, and the election ofEinar J. Greve andThomas Raaschou , respectively, as chair and member of the committee. For further queries, please contact: Investor Relations: Lars Holmøy Lars.Holmoy@ellipticlabs.com PR Contacts:Patrick Tsui pr@ellipticlabs.com AboutElliptic Labs Elliptic Labs is a global enterprise targeting the smartphone, laptop, IoT, and automotive markets. Founded in 2006 as a research spin-off fromNorway's Oslo University , the company's patented software uses AI, ultrasound and sensor-fusion to deliver intuitive 3D gesture, proximity, presence, breathing and heartbeat detection experiences. Its scalable AI Virtual Smart Sensor PlatformTM creates software-only sensors that are sustainable, human-friendly and already deployed in hundreds of millions of devices around the world.Elliptic Labs is the only software company that has delivered detection capabilities using AI software, ultrasound, and sensor-fusion deployed at scale. The company is listed on the Oslo Børs.Elliptic Labs is headquartered inNorway with presence in theUSA ,China ,South-Korea ,Taiwan , andJapan . Its technology and IP are developed inNorway and are solely owned by the company. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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