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Regulatory press release

Circio Holding ASA: Minutes from the annual general meeting 2025

Circio Holding
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Oslo, 5 June 2025: Circio Holding ASA (the "Company") held its annual general meeting today, 5 June 2025, as a physical meeting at the Company's offices at Universitetsgata 2, 0164 Oslo.

All resolutions were made in accordance with the proposals from the board of directors and the nomination committee, including, but not limited to, approval of the 2024 annual accounts and the approval of authorizations to the board of directors.

The minutes from the annual general meeting are attached hereto and will also be made available on the Company's website circio.com/investors/general-meetings.

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

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