In connection with the contemplated process to list Zaptec AS (the "Company") on
the main list of the OSE, an extraordinary general meeting will be held on 4
November 2022 at 10:00 hours (CEST) to approve an updated board authorisation to
increase the share capital by issuance of new shares, limited to 20% of the
registered share capital of the Company. The notice for the extraordinary
general meeting and appendices are enclosed and will be available at
www.zaptec.com.

The extraordinary general meeting will be held electronically through Lumi. To
attend the virtual general meeting, please use the following link:
https://url12.mailanyone.net/scanner?m=1oloMQ-0001uz-62&d=4%7Cmail%2F90%2F166634
4600%2F1oloMQ-0001uz-62%7Cin12c%7C57e1b682%7C15637172%7C13330417%7C635266BEDCD25
7395EDC592056E47303&s=M4Ac5T4G1XbB_r8mPADpK6MP2b0&o=%2Fphte%3A%2Fwtsgub..iamlm2%
2Fco1%2F12m%2383809

Reference and PIN codes required for the meeting are available on VPS Investor
Services (www.euronextvps.no), or on the proxy form sent to the individual
shareholders together with the notice for the general meeting. Please refer to
the guide attached to the notice for further information regarding virtual
participation. Shareholders may also submit a proxy within 3 November 2022 at
12:00 hours (CEST).

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.