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Cyviz AS

Board/Management Information Dec 30, 2020

3575_rns_2020-12-30_487e4dd2-192b-43e5-bf98-704d2a69c6e7.html

Board/Management Information

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Cyviz AS: New board member in Cyviz AS

Cyviz AS: New board member in Cyviz AS

30.12.2020 08:30:13 CET | Cyviz | Additional regulated information required to

be disclosed under the laws of a member state

Effective as of 1 January 2021, Ingeborg Molden Hegstad will take the position

as member of the board of directors of Cyviz AS.

Ingeborg Molden Hegstad is a partner in Imsight, a consulting company offering

business, strategy and leadership advisory to executives, teams and

organizations. Hegstad has more than 10 years' experience from retail, telecom

and IT from McKinsey & Company where she was an Associate Partner for 12 years.

Hegstad has also been a management consultant at Egon Zehnder, where she worked

with executive research, coaching of executives and teams, organizational

development and board work. Hegstad has extensive international experience from

working internationally with organizations and executives in several countries

in Europe and Asia. In addition to serving as a board member of Cyviz, she also

serves on the board of directors of Q-Free ASA and Strongpoint ASA.

Pursuant to the extraordinary general meeting held on 15 December 2020, Ingeborg

Molden Hegstad will replace Tore Vaage on the board of directors. Effective from

1 January 2021, the board of directors of Cyviz AS comprises the following

members:

* Ole Jørgen Fredriksen (Chairman)

* Patrick H. Kartevoll

* Thomas S. Wrede-Holm

* Ingeborg Molden Hegstad

DISCLAIMER

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Ole Jørgen Fredriksen, Chairman of the Board, Cyviz AS, +47 92058777,

[email protected]

ABOUT CYVIZ

Cyviz is a global technology provider for comprehensive 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]

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