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Kahoot! AS: Minutes from the Annual General Meeting

Kahoot! AS held its annual general meeting on June 8, 2020. Download minutes here.

Attachments
Minutes from Annual General Meeting, June 2020

8 June 2020 – The annual general meeting in Kahoot! AS (the “Company”) was held today at 13.00 hours (CEST). All items on the agenda were approved by the general meeting as proposed by the Board of Directors.

365体育官网The 258,718,992 new shares to be issued in the bonus share issue will be allocated to the Company’s shareholders as of 8 June 2020 (as registered in the Norwegian Central Depository (VPS) on 10 June 2020), pro rata according to their registered shareholding. One existing share will give two bonus shares. Assuming that the share capital increase pertaining to the issuance of the new shares is registered in the Norwegian Register of Business Enterprises today, the new shares will be tradeable on Merkur Market from and including tomorrow 9 June 2020.

The Board of Directors will have five members consisting of:

– Harald Arnet (chair)
– Michiel Kotting
– Fredrik Cassel
– Sindre Østgård
365体育官网 – Stefan Blom

For further information, please contact:

Eilert Hanoa, CEO
Phone: +47 928 32 905
Email: eilerth@comparepasajes.com

Ken Østreng, CFO
Phone: +47 911 51 686
Email: keno@comparepasajes.com

365体育官网About Kahoot! Kahoot! is on a mission to make learning awesome! We want to empower every child, student and employee to unlock their full learning potential. Our game‐based learning platform makes it easy to create, share and play learning games driving compelling engagement. In addition, our family of apps takes math learning to a new level and empowers children to learn to read through play. Launched in 2013, Kahoot!’s vision is to build the leading learning platform in the world. Over the past 12 months, 218 million games were played on the Kahoot! platform with 1.3 billion participating players in 200 countries. The company is headquartered in Norway with offices in the US, the UK, France and Finland. Let’s play!

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