Pexip Holding

AGM Information • Apr 20, 2023

Minutes from Annual General Meeting 2023

Minutes from Annual General Meeting 2023

Oslo, Norway, 20 April 2023 - The 2023 annual general meeting of Pexip Holding

ASA was held today as a digital meeting with online participation. All items on

the agenda were approved as proposed.

Please find the minutes of the annual general meeting enclosed. These are also

made avaliable on www.investor.pexip.com.

For further information, please contact:

Christine H. Arnesen, Investor Relations

IR@pexip.com, +47 992 64 319

About Pexip | pexip.com

We are a video technology company. Our solution powers everything from business

meetings to ultra-secure government meetings, from personalized banking to

doctor's appointments to court proceedings. Video creates trusted connections,

builds brands, and brings transformational ideas to life. Organizations today

use Pexip to protect meetings and personalize and elevate the video experience

everywhere - no matter the technology. Pexip (PEXIP) is listed on the Oslo Stock

Exchange. Visit us at www.pexip.com or

on LinkedIn (https://www.linkedin.com/company/pexip/)

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.