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Regulatory press release

ArcticZymes Technologies ASA - Minutes form Annual General Meeting 2023

ArcticZymes Technologies
(Tromsø 06. June 2023) The Annual General Meeting of ArcticZymes Technologies
ASA (OSE:AZT) was held today, 06. June 2023 as a virtual meeting with electronic
participation.

Attached to this announcement are the minutes of the Annual General
Meeting in Norwegian and an English translation.

All items were resolved as proposed in the notice for the Annual General
Meeting.

For further information, please contact:
Børge Sørvoll
CFO
+47 952 90187
borge.sorvoll@arcticzymes.com

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