Oslo, Norway, 27 March 2025 - The annual general meeting of Pexip Holding ASA
(OSE: PEXIP) will be held on 17 April 2026 at 10:00 CEST as a virtual meeting.
The annual general meeting will be held as a digital meeting only, with no
physical attendance for shareholders. Shareholders are invited to cast votes
electronically in the meeting. Alternatively, shareholders can vote by way of
using advanced votes or a proxy. Further details about registration and
attendance to the digital meeting are attached to this notice.
Shareholders who wish to attend the general meeting must register their
attendance no later than two working days before the general meeting, i.e.
within April 15, 2026 at 16 CEST.
Please find attached the following documents:
· Notice of the 2026 Annual General Meeting, including attendance and proxy
forms, and guidelines for online participation
· Recommendation from the nomination committee for the 2026 AGM
All documents and further information, including an appendix of changes to the
remuneration guidelines, are available at
https://investor.pexip.com/corporate-governance/annual-general-meeting
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.
This stock exchange announcement was published by Øystein Dahl Hem, CFO at
Pexip, on March 27, 2026 at 07:00 CET.
For further information, please contact:
Øystein Dahl Hem, CFO
IR@pexip.com, +47 992 34 596
About Pexip | pexip.com
We are a video technology company. Our platform powers services from
ultra-secure government meetings, to personalized banking, to extended reality
devices. We believe that video has the potential to create trusted connections,
build brands and bring transformational ideas to life. Enterprise clients use
our video platform to secure their meetings, make new services, and elevate the
video experience - no matter the meeting room or hardware in use. Listed on the
Oslo Stock Exchange, Pexip's HQ is in Oslo, Norway. For more information, visit
www.pexip.com