Pexip Holding ASA: Notice of Annual General Meeting on April 20, 2023

29 Mar 2023 07:00 CEST

Oslo, Norway, 29 March 2023 - The annual general meeting of Pexip Holding ASA
(OSE: PEXIP) will be held on 20 April 2023 at 09:00 CEST as a virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. Shareholders will be able to vote and ask questions online during the
meeting. Please see further detailed information on online participation and
proxy voting in the notice of the annual general meeting, or online at
www.investor.pexip.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is April 18, 2023 at 16:00 CEST.

Please find attached the following documents:

· Notice of the Annual General Meeting, including attendance and proxy forms,
and guidelines for online participation
· Revised Articles of Association
· Recommendation from the nomination committee
· Annual Report 2022
· Sustainability Report 2022
· Remuneration Guidelines and Report 2022

All documents and further information, including an appendix of changes to the
remuneration guidelines, are also to be found on
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 Christine Arnesen, Director of
IR and Strategy at Pexip, on March 29, 2023 at 07:00 CEST

For further information, please contact:

Christine H. Arnesen, Investor Relations
IR@pexip.com, +47 992 64 319

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

More information:
Access the news on Oslo Bors NewsWeb site

586439_Pexip_Sustainability_Report_2022.pdf
586439_Recommendation_from_the_Nomination_Committee.pdf
586439_Articles_of_Association_Pexip_Holding_ASA.pdf
586439_Notice_of_AGM_2023.pdf
586439_Pexip_Annual_Report_2022.pdf
586439_Remuneration_Guidelines_and_Report_2022.pdf