Zaptec ASA: Notice of Annual General Meeting 2026

Zaptec ASA will hold its annual general meeting on the 10 June 2026 at 14:00 hours (CEST). The meeting will be conducted as a virtual meeting, accessible online via Lumi AGM.

Please find the notice of the annual general meeting enclosed. The company published its annual report for 2025 on 25 March 2026. The annual report and other relevant documents are available on the company's website, www.zaptec.com.

Reference is made to the enclosed notice for information about how to register attendance, submit a proxy or register advance voting.

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

For further information, please contact: Kurt Østrem, CEO, Zaptec ASA Tel: + 47 40 40 47 00, e-mail: kurt@zaptec.com Eirik Fjellså Hærem, CFO & Deputy CEO, Zaptec ASA Tel: +47 95 72 21 45, e-mail: efh@zaptec.com Kristian Sæther, Finance Director & IR, Zaptec ASA Tel: + 47 90 70 85 12, e-mail: investor@zaptec.com

About Zaptec: Zaptec is a Norwegian 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 many charging points at a low cost and includes Zaptec Pro, Zaptec Go, Zaptec Go 2, 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.