Pexip Holding

AGM Information • Apr 21, 2022

Minutes from Annual General Meeting 2022

Minutes from Annual General Meeting 2022

Pexip Holding ASA has held the 2022 Annual General Meeting (AGM). The meeting

took place on April 21, 2022. All items on the agenda were approved as proposed.

Please find enclosed minutes of the AGM.

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.

For further information please contact: Mirza Koristovic,  Director Investor

Relations, IR@pexip.com, +47 93 87 05 25

About Pexip | pexip.com Pexip simplifies complex videoconferencing to empower

organizations with face-to -face collaboration, no matter the location or

technology. Our scalable platform enables high-quality video meetings, with

enterprise-grade security, and is easily adapted to fit customers' IT

requirements and existing infrastructure. This makes Pexip the leading provider

for  large enterprises and public sector organizations. The solution is sold

through 300 channel partners in 75 countries and used in more than 190

countries. Pexip was listed on the Oslo Børs in May 2020.