The annual general meeting ("AGM") in ArcticZymes Technologies ASA will be held on Wednesday 26. June 2024 at 15.00 CET. The meeting will be held as a virtual meeting, with an option for shareholders to participate digitally.

Please find the notice including agenda for the meeting and appendices attached to this disclosure. The notice and appendices will also be made available on the Company's homepage www.arcticzymes.com.

Shareholders who wish to attend the AGM, in person, electronically or by proxy, are requested to complete the registration form by Monday 24. June 2024 at 15.00 CET.

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

For further information, please contact:
Børge Sørvoll
CFO
+47 95 29 01 87
borge.sorvoll@arcticzymes.com

http://publish.ne.cision.com//Release/ViewReleaseHtml/76C762E8166FA481E0C856B0705FC7D6

https://mb.cision.com/Public/1090/3992665/abcd5d0052234143.pdf

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