Cyviz AS

Pre-Annual General Meeting Information • May 25, 2022

Cyviz AS - Notice of annual general meeting 1 June 2022

Cyviz AS - Notice of annual general meeting 1 June 2022

25.5.2022 09:28:55 CEST | Cyviz | Additional regulated information required to

be disclosed under the laws of a member state

The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 1

June 2022 at 13:00 at the Company's offices at Drammensveien 165, 0277 Oslo. The

general meeting will also 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_Njg2NjBiNTctYTViOS00M2QyL

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

e17d-45e3-9f0e-21ff8a6f7efb%2522%257d&data=05%7C01%7CEllen.Lome%40cyviz.com%7Cd7

f7d755a9674b611e1508da3cab8658%7C75f40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C6378

89004654078083%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBT

iI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=pgKjNBvC9JBp%2FOX%2Bbk4ey0cxOUk5

am%2FRHYgrlDMWmX4%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 2022 at 12:00. 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, +47 986 44 846,

marius.skagen@cyviz.com

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 Notice Annual general meeting 1 June 2022.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/1487/2031/Cyviz%20AS%20Notice%20A

nnual%20general%20meeting%201%20June%20%202022.pdf

Appendix 3 The nomination committee recommendation AGM 2022 Cyviz AS.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/1487/2033/Appendix%203%20The%20no

mination%20committee%20recommendation%20AGM%202022%20Cyviz%20AS.pdf