Sikri Holding ASA: Notice of Extraordinary General Meeting to be held on 24 November 2022

03 Nov 2022 19:08 CET

3 November 2022, Oslo. Reference is made to the stock exchange notice by Sikri
Holding ASA (the "Company") on 31 October 2022 regarding Rolv Erik Ryssdal being
nominated as new chairperson in the Company's board of directors.

An extraordinary general meeting will be held in the Company on 24 November 2022
at 10:00 CET.

Please find the notice including appendices enclosed. The documents are also
made available on the Company's website www.sikriholding.com.

For further information please contact:

Camilla Aardal, CFO
+47 97 10 51 55
Email: camilla.aardal@sikri.no

Nicolay Moulin, CEO
+47 90 59 19 83
Email: nicolay.moulin@sikri.no

About Sikri Holding ASA
Sikri Holding is a software house providing highly specialized software and
services towards the public sector and a leading company within property data,
property technology and data economics in the Nordics. Our customer base spans
public sector as well as private businesses within real estate, banking,
insurance, property developers, media companies, builders, property owners,
taxation companies, engineers, power companies and building materials
production. We create value for public sector, private businesses, and citizens,
with an innovative approach to the use of data and data analysis. Our ambition
is to build the leading Nordic ecosystem for public administration, property
technology and data.

This information is subject to the disclosure requirements pursuant to Euronext
Oslo Børs' Continuing Obligations and Section 5-12 of the Norwegian Securities
Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

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