7.5.2026 12:00:02 CEST | Cyviz | Additional regulated information required to be
disclosed under the laws of a member state
The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 21
May 2026 at 10:00. The general meeting will be held electronically via Teams.
The notice of the annual general meeting is enclosed and will also be made
available at Investor Relations - Cyviz -
https://www.cyviz.com/investor-relations/.
Attendance at the general meeting, either virtually or by proxy, must be
registered within 19 May 2026 at 16:00 CEST. This also applies to owners of
trustee-registered shares who wish to participate. Power of attorney form is
attached to the notice as Appendix 1.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.
CONTACTS
* Espen Gylvik, CEO, Cyviz AS, +4791330644, espen.gylvik@cyviz.com
* Lars Hjarrand, Chief Financial Officer, +47 91 76 28 42,
lars.hjarrand@cyviz.com
ABOUT CYVIZ
About Cyviz
Cyviz is a global technology provider for comprehensive conference and control
rooms as well as command and experience centers. Since 1998, we have created
next level collaboration spaces, assuring inclusive meeting experiences for in
person and remote attendance.
Cyviz serves global enterprises and governments with the highest requirements
for usability, security, decision making and quality. The cross-platform
experience Cyviz delivers to manage and control systems and resources across the
enterprise, makes Cyviz the preferred choice for customers with complex needs.
Find out more on www.cyviz.com - http://www.cyviz.com or visit one of our Cyviz
Experience Centers in Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo,
Paris, Riyadh, Singapore, Stavanger, or Washington DC.
Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).
ATTACHMENTS
Cyviz AS_Notice 2026 AGM_.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/18892688/9472/Cyviz%20AS_Notice%2
02026%20AGM_.pdf