Please find attached the minutes from the Extraordinary General Meeting of Elop
AS held today, 14 January 2021. All resolutions were approved as proposed by the
board of directors, including the resolution to grant the board an authorisation
to increase the company's share capital in connection with inter alia issuance
of shares under the share purchase agreement for the acquisition of Simplifai
AS. For further details on the acquisition of Simplifai AS, please refer to the
company's stock exchange notice of 21 December 2020. 

For further information, please contact:

Media
Kjersti Kanne, CEO of ELOP AS, tel: +47 480 31 075

Investors
Øivind Horpestad, chairman of ELOP AS, tel: +47 910 00 626
Torbjørn Blom-Hagen, CFO of ELOP AS, tel: +47 926 48 847

About ELOP
ELOP AS is a Norwegian tech company. ELOP has developed and patented an
ultrasound technology for inspection and analysis of critical infrastructure.
The company develops and commercialise tools and digital solutions to inspect,
monitor and manage infrastructure worldwide. ELOP's vision is to provide asset
owners with smart solutions that improve safety, extend asset lifetime, minimise
total lifecycle cost and environmental footprint. ELOP is located in Oslo and in
Hamar, Norway.

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© Oslo Bors ASA, source Oslo Stock Exchange