22.10.2025 17:29:52 CEST | Vend Marketplaces ASA | Additional regulated
information required to be disclosed under the laws of a member state

An Extraordinary General Meeting of Vend Marketplaces ASA (the "Company") was
held today, 22 October 2025.

All proposals on the agenda as set out in the notice of the Extraordinary
General Meeting that was published on 29 September 2025, were approved,
including the following:

 * Approval of the Board's proposal to collapse the Company's A-shares and
   B-shares and combine them into one single, joint share class. The ordinary
   shares will, following completion of the share class collapse, be trading
   under the ticker "[VEND]".
 * Approval of an amendment to the authorization granted by the Annual General
   Meeting on 7 May 2025, which allows the Board of Directors to increase the
   Company's share capital by facilitating a share issue at par value reserved
   for holders of A shares for the purpose of compensating them for their loss
   of the additional voting rights. The new shares may not be subscribed for by
   holders in jurisdictions where such subscription is not permitted or to whom
   new shares cannot be lawfully offered, including holders or holders acting on
   account of beneficial owners in the United States ("Ineligible Holders"). The
   Company intends to arrange for Danske Bank A/S ("Danske Bank") to facilitate
   the sale of shares that would otherwise have been allocated to Ineligible
   Holders or holders who have not subscribed for shares during the subscription
   period. Under this arrangement, Danske Bank will subscribe for the shares not
   subscribed for in the rights issue. Danske Bank will then sell those shares
   in the market, and the net proceeds of such sale will be distributed to
   Ineligible Holders or any other holders of subscription rights who have not
   exercised their rights during the subscription period. No payments will,
   however, be made for amounts below NOK 50.
 * Approval of a share capital reduction of the Company's share capital by
   redemption of shares, following completion of the Company's share buyback
   program as announced in June 2025.

Minutes of the Extraordinary General Meeting are attached hereto and made
available on the Company's investor website (
https://vend.com/ir/corporate-governance/general-meeting/).



Oslo, 22 October 2025
VEND MARKETPLACES ASA

DISCLOSURE REGULATION 
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.

CONTACTS 
* Jann-Boje Meinecke, SVP FP&A and Investor Relations, +47 941 00 835, 
ir@vend.com 
* Simen Bjølseth Madsen, Investor Relations Manager, + 47 992 73 674, 
ir@vend.com

IMPORTANT INFORMATION

This press release and the information herein is not for release, publication or
distribution, in whole or in part, directly or indirectly, in or into Australia,
Canada, Hong Kong, Japan, New Zealand, Singapore, Switzerland or in any other
jurisdiction in which such release, publication or distribution would be
unlawful or require registration or any other measures in accordance with
applicable law.

This press release and the information herein is not an offer of securities in
the United States. The securities referred to herein will not be and have not
been registered under the U.S. Securities Act of 1933, as amended (the
"Securities Act"), and may not be offered or sold in the United States absent
registration or an applicable exemption from the registration requirements of
the Securities Act.

In the United Kingdom, this press release and the information herein is only
addressed to and directed at persons in the United Kingdom who are "qualified
investors" within the meaning of Article 2(e) of Regulation (EU) 2017/1129, as
amended, as it forms part of retained EU law by virtue of the European Union
(Withdrawal) Act 2018 (the "U.K. Prospectus Regulation"). In addition, this
announcement is being distributed to, and is only directed at, qualified
investors (i) who have professional experience in matters relating to
investments falling within the definition of "investment professionals" in
Article 19(5) of the Financial Services and Markets Act 2000 (Financial
Promotion) Order 2005, as amended (the "FPO"), (ii) who fall within Article
49(2)(a) to (d) of the FPO or (iii) to whom it may otherwise lawfully be
communicated (all such persons, together with "qualified investors" within the
meaning of Article 2(e) of the U.K. Prospectus Regulation, being referred to as
"Relevant Persons"). This announcement and the information contained herein must
not be acted on or relied upon in the United Kingdom, by persons who are not
Relevant Persons. Any investment or investment activity to which this
announcement relates is available only to, and any invitation, offer or
agreement to subscribe, purchase or otherwise acquire the same will be engaged
in only with, Relevant Persons.

The securities mentioned in this press release have not been registered and will
not be registered under any applicable securities law in Australia, Canada, Hong
Kong, Japan, New Zealand, Singapore or Switzerland and, subject to certain
exceptions, may not be offered or sold within Australia, Canada, Hong Kong,
Japan, New Zealand, Singapore or Switzerland except under circumstances which
will result in the full compliance with the applicable laws and regulations
promulgated by the relevant regulatory authorities in effect at the relevant
time.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18694681/6497/Download%20announce
ment%20as%20PDF.pdf

Vend Marketplaces ASA_Minutes Extraordinary General Meeting 22 October
2025_Norwegian_executed.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18694681/6495/Vend%20Marketplaces
%20ASA_Minutes%20Extraordinary%20General%20Meeting%2022%20October%202025_Norwegi
an_executed.pdf

Vend Marketplaces ASA_Minutes Extraordinary General Meeting 22 October
2025_English_executed.pdf -
https://kommunikasjon.ntb.no/ir-files/17847482/18694681/6496/Vend%20Marketplaces
%20ASA_Minutes%20Extraordinary%20General%20Meeting%2022%20October%202025_English
_executed.pdf