Correction: Circio Holding ASA Updated information to the notice of extraordinary general meeting 2026

23 Dec 2025 09:11 CET

Correction of the year in the title of the notice issued 09:02 today

Oslo, 23 December 2025: Reference is made to the notice of the extraordinary
general meeting of Circio Holding ASA published on 19 December 2025 to be held
on Monday 12 January 2026 at 10:00 hours (CET) at the Company's offices at
Tordenskiolds gate 2 (c/o Mesh), 0160 Oslo, Norway.

The statements from the auditor regarding item 4.4 of the notice; "Share
capital increase related to settlement of the commission in connection with
pre-subscription and underwriting in the Rights Issue" are attached hereto and
made available on the Company's webpage http://www.circio.com under the
heading "Investors".

For further information, please contact:
Erik Digman Wiklund, CEO
Phone: +47 413 33 536
Email: erik.wiklund@circio.com

Lubor Gaal, CFO
Phone: +34 683 34 3811
Email: lubor.gaal@circio.com

More information:
Access the news on Oslo Bors NewsWeb site

662781_Circio Holding ASA Redegjørelse Motregning Forhåndstegnere.pdf
662781_Circio Holding ASA Redegjørelse Motregning Garantist.pdf