SoftwareOne publishes agenda for Extraordinary General Meeting and provides update on Crayon combination

21 Mar 2025 07:03 CET

SoftwareOne Holding AG (SIX: SWON), a leading global software and cloud
solutions provider, today published the agenda for its Extraordinary General
Meeting on 11 April 2025 at the KKL in Lucerne, along with proposed changes to
its Board of Directors and an update on regulatory approvals relating to the
Crayon combination.

• Shareholders to vote at the upcoming EGM on the creation of a capital band
required for the Crayon combination and election of Crayon co-founders Rune
Syversen and Jens Rugseth as new Board members, subject to completion of the
transaction

• Till Spillmann nominated by the Board of Directors as new independent Chairman
of the combined company, for election at the ordinary Annual General Meeting on
16 May 2025

• Crayon transaction cleared by the Federal Cartel Office for Germany, one of
the key markets of the combined company

Subject to and with effect from the completion of the transaction, the Board of
Directors proposes the election of Crayon co-founders Rune Syversen and Jens
Rugseth as new Board members for a term of office ending with the AGM in 2026.

For further details please see SoftwareOne full release here: Media releases |
SoftwareOne

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

CONTACT
Kjell Arne Hansen, Investor Relations
Ir@crayon.com

ABOUT CRAYON
Headquartered in Oslo, Norway, Crayon operates across 45 countries with a
dedicated team of more than 4,000 professionals. It leads the charge in IT
optimization and innovation as a trusted advisor in strategic software
acquisition, continual IT estate optimization, and maximizing returns on
investments in cloud, data, and AI. Crayon is a customer-centric innovation and
IT services company that creates value for companies to thrive today, and scale
for tomorrow.

Originally focused on software procurement and asset management, Crayon has
evolved to become a trusted advisor in strategic software acquisition, continual
IT estate optimization, and maximising returns on investments in cloud, data,
and AI.

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