StrongPoint (STRO) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced key board and committee members, and outlined the process for submitting questions during the meeting.

• Agenda followed the version distributed to shareholders a month prior, with no amendments or comments received.

Financial performance review

• Revenue reached NOK 1,359 million, a 4% increase year-on-year.

• Recurring revenue grew by 7% to NOK 385 million.

• EBITDA improved significantly from NOK 2 million in 2024 to NOK 26 million in 2025.

Board and executive committee updates

• Chair Morthen Johannessen stepped down after nearly a decade of service, recognized for leadership during strategic repositioning.

• Trond Johannessen elected as new Chair, bringing over 25 years of international technology sector experience.

• All other board members agreed to continue, ensuring continuity.