NOTICE OF AN EXTRAORDINARY GENERAL MEETING IN CANOPY HOLDINGS AS

26 Apr 2023 20:55 CEST

26.4.2023 20:54:58 CEST | Canopy Holdings AS | Additional regulated information
required to be disclosed under the laws of a member state

The Extraordinary General Meeting for Canopy Holdings AS will be held
electronically on Zoom on Wednesday, 3 May 2023 at 10:00 CEST. Please find
attached the notice for the meeting including a proxy form and link to the Zoom
meeting.

DISCLOSURE REGULATION

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

CONTACTS

* Christian Erlandson, CEO, +44 7795953849,
christian.erlandson@canopyholdingsas.com
* James Price, CFO, james@canopyholdingsas.com

ABOUT CANOPY HOLDINGS AS

Canopy Holdings AS is a multi-national technology company listed on Euronext
Growth Oslo. The company owns a leading portfolio of brands and companies that
provides digitalization solutions to ski resorts, destinations, parks and
attractions in key markets. Canopy Holdings AS currently consists of Catalate,
Liftopia.com - http://liftopia.com, Skitude and Spotlio.

ATTACHMENTS

Canopy EGM notice 2023_04_26.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/2286/3127/Canopy%20EGM%20notice%2
02023_04_26.pdf

More information:
Access the news on Oslo Bors NewsWeb site

588669_Canopy EGM notice 2023_04_26.pdf