Cyviz AS

Cyviz AS - Minutes of Annual General Meeting 2021

27.5.2021 21:46:30 CEST | Cyviz | Additional regulated information required to

be disclosed under the laws of a member state

The annual general meeting of Cyviz AS was held today, 27 May 2021 at 13:00 CET.

Due to the current Covid-19 restrictions on indoor events, the general meeting

was only held electronically. 7,559,896 shares were represented, corresponding

to 58.7% of the company's total share capital.

All the proposals on the agenda was approved in line with the notice dated 14

May 2021.

The minutes from the General Meeting is attached and will also be made available

on www.cyviz.com - http://www.cyviz.com.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Euronext

Growth Oslo Rule Book II - 3.9.

CONTACTS

* Erik Fausa Olsen, CFO & Investor Relations, Cyviz AS, +4790738944,

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

ABOUT CYVIZ

Cyviz is a global technology provider for standardized conference rooms, control

rooms and experience centers. Since 1998, Cyviz has empowered the digital

workforce to connect, visualize, and collaborate on their critical data. The

IT-driven turnkey solutions are easy to deploy, manage and support. Cyviz serves

global enterprises and governments with the highest requirements for usability,

security and quality, that engage people, encourage collaboration, and

accelerate decision-making.

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

ATTACHMENTS

Cyviz AS Minutes of Annual General Meeting 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/604/821/Cyviz%20AS%20%20Minutes%2

0of%20Annual%20General%20Meeting%202021.pdf

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