Circio Holding ASA Extraordinary general meeting held, all agenda items approved

12 Jan 2026 15:15 CET

Oslo, 12 January 2026: Circio Holding ASA (the "Company") held an
extraordinary general meeting today, 12 January 2026, as a physical meeting at
the Company's offices at Tordenskiolds gate 2, 0160 Oslo.

All resolutions were made in accordance with the proposals from the board of
directors including several matters relating to the rights issue to be carried
out in the Company to raise gross proceeds of up to NOK 50 million (the
"Rights Issue").

The minutes from the extraordinary general meeting will be published in a
separate notice shortly, and will be made available on the Company's website
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:
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