Postponement of the extraordinary general meeting of shareholders of June 28,
2022

Dear Shareholders,

We refer to the notice published in the Swiss Official Gazette of Commerce and
to the Oslo Stock Exchange last June 7, 2022 (the Notice) for the extraordinary
general meeting of shareholders to be held on June 28, 2022 (the EGM).
After further analysis and discussions with the Company's advisors, the EGM is
postponed and rescheduled on September 8, 2022.

An amended notice will be sent in due time as soon as the Company receives
further confirmation from the relevant central securities depositories on the
requirements regarding the type of shares (bearer vs registered).
Please note that the annual general meeting pertaining to the business year 2021
is in any case maintained on June 28, 2022 at 10.00 am (CEST).

Please do not hesitate to contact the undersigned should you have any questions
on the above. 

Kind regards,

In the name of the Board of Directors of Astrocast SA
José Achache
Chairman