Circio Holding ASA Notice of annual general meeting 2026

17 Apr 2026 14:15 CEST

Oslo, 17 April 2026: The annual general meeting of Circio Holding ASA (the
"Company") will be held on Friday 8 May 2026 at 12:00 hours (CEST) as a
physical meeting at the premises of Advokatfirmaet Thommessen AS,
Ruseløkkveien 38, 0251 Oslo, Norway.

The notice and agenda of the annual general meeting is attached hereto,
including further information on advance voting, power of attorney and
physical participation. The notice and the nomination committees
recommendation, and other documents referred to therein are made available on
the Company's webpage 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

About Circio
Building circular RNA expression systems for enhanced gene and cell therapies

Circio Holding ASA is a biotechnology company developing novel circular RNA
expression technology for gene and cell therapy.

Circio has established a unique circular RNA (circRNA) vector expression
technology for next generation RNA, DNA and viral therapeutics. The
proprietary circVec platform is based on a modular genetic construct designed
for efficient biogenesis of multifunctional circRNA inside target cells. The
circVec platform has applications in multiple therapeutic settings, including
genetic medicine, cell therapy and chronic disease. It has demonstrated
75-fold increased RNA half-life and up to 50-fold enhanced protein expression
vs. conventional mRNA-based viral and non-viral vector systems, with the
potential to become a new gold-standard gene expression technology. The
circVec R&D activities are being conducted by the wholly owned subsidiary
Circio AB in Stockholm, Sweden.

More information:
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670889_Circio Holding ASA AGM Notice 17 04 26.pdf