Cyviz AS

Cyviz AS - Minutes of Extraordinary Annual General Meeting 2023

2.6.2023 17:56:53 CEST | Cyviz | Additional regulated information required to be

disclosed under the laws of a member state

The Extraordinary Annual General Meeting of Cyviz AS was held 1 June with online

participation.

All proposal on the agenda were adopted with reference to the notice of the

Extraordinary Annual General Meeting that was published on Euronext Growth on 26

May.

The Complete minutes of the Extraordinary Annual General Meeting are attached to

this release and are also available on www.cyviz.com -

https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.cyviz.com%2

F&data=05%7C01%7CEllen.Lome%40cyviz.com%7C322e286efa774d93513108da4a01bbed%7C75f

40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C637903668552801115%7CUnknown%7CTWFpbGZsb

3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%

7C%7C&sdata=ya7Ma0albwrrUzjitbipGobJlPr8etXkkywvx8ivWqI%3D&reserved=0.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Espen Gylvik, CEO, Cyviz AS, +4791330644, [email protected]

* Marius Skagen, CFO & Investor Relations, Cyviz AS, +4798644846,

ABOUT CYVIZ

Cyviz is a global technology provider for comprehensive conference and control

rooms as well as command and experience centers. Since 1998, Cyviz has

simplified the way the digital workforce connect, visualize, and collaborate

across technologies and critical data. The IT-driven turnkey solutions are easy

to deploy, manage and support. Today, Cyviz serves global enterprises and

governments with the highest requirements for usability, security and quality.

The cross platform experience Cyviz delivers to manage and control systems and

resources across the enterprise makes Cyviz the preferred choice for customers

with complex needs.

Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ)

cyviz.com - https://www.cyviz.com

ATTACHMENTS

Cyviz AS Minutes of Extraordinary Annual General Meeting 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/2405/3345/Cyviz%20AS%20Minutes%20

of%20Extraordinary%20Annual%20General%20Meeting%202023.pdf

Attachement 1 extraordinary annual general meeting 2023 liist of attending

shareholders.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/2405/3346/Attachement%201%20extra

ordinary%20annual%20general%20meeting%202023%20liist%20of%20attending%20sharehol

ders.pdf

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