An extraordinary general meeting in Zaptec 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 to NOK 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
in Europe. 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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