Cyviz AS

Pre-Annual General Meeting Information • May 26, 2023

Cyviz AS - Notice of extraordinary general meeting 1 June 2023

Cyviz AS - Notice of extraordinary general meeting 1 June 2023

26.5.2023 17:47:01 CEST | Cyviz | Additional regulated information required to

be disclosed under the laws of a member state

Notice is hereby served that the extraordinary general meeting of Cyviz AS, org.

no 965 451 129 (the "Company") will be held on 1 June 2023 at 09:30, immediately

following the annual general meeting, cf. notice of May 23 2023. The meeting

will be held digitally via Teams -

https://eur03.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2F

teams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_YjUxZDBhMmYtODIxMi00YWE0L

TkxNTQtNGYwOWE0ODllZTdm%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%25

2275f40770-eacf-47dc-82c7-9a4633c87f6f%2522%252c%2522Oid%2522%253a%2522017f61c1-

e17d-45e3-9f0e-21ff8a6f7efb%2522%257d&data=05%7C01%7CEllen.Lome%40cyviz.com%7Cb3

546929c6ec41cc5e1a08db5dfbee53%7C75f40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C6382

07108840447735%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBT

iI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=Xm%2FM5rN9xVnq%2BPfGk1wlgxGxBJg%

2Bb%2BgNVTNMIUVwEag%3D&reserved=0.

The notice of the annual general meeting is enclosed and will also be made

available at www.cyviz.com - http://www.cyviz.com/.

Power of attorney must be received by 31 May 2023 at 09:00. Power of attorney

form is attached to the notice as Appendix 1.

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, espen.gylvik@cyviz.com

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

marius.skagen@cyviz.com

ABOUT CYVIZ

About Cyviz

Cyviz is a global technology provider for comprehensive conference and control

rooms as well as command and experience centers. Since 1998, we have created

next level collaboration spaces, assuring inclusive meeting experiences for in

person and remote attendance.

Cyviz serves global enterprises and governments with the highest requirements

for usability, security, decision making 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.

Find out more on www.cyviz.com - http://www.cyviz.com or visit one of our Cyviz

Experience Centers in Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo,

Riyadh, Singapore, Stavanger, or Washington DC.

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

ATTACHMENTS

Cyviz extraordinary general meeting 2023.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/2391/3312/Cyviz%20extraordinary%2

0general%20meeting%202023.pdf