Extraordinary general assembly was held today at the office of Harmonychain AS.
All agenda items were adopted unanimously.

The articles of association §1 and §9 will be amended to reflect the company's
new name: Lokotech Group AS.

For further questions, contact Chairman Yngve Johansen at ybj@lokotech.no

Attached hereto is the minutes from the assembly (written in Norwegian).

This information is considered mandatory in accordance with the EU's market
abuse regulation and is subject to the disclosure requirements in accordance
with § 5-12 of the Securities Trading Act.