Cyviz AS

Notice of ordinary General Meeting 15 May 2025

24.4.2025 17:30:01 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 15

May 2025 at 11:00. The general meeting will be held digitally via Teams. -

https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTAxY2E0MTctZmY1YS00ZWYzL

ThhNTktYjRmN2ZlNjM1MmZk%40thread.v2/0?context=%7b%22Tid%22%3a%2275f40770-eacf-47

dc-82c7-9a4633c87f6f%22%2c%22Oid%22%3a%22c8b2a255-189d-42fd-938d-11a1aff0fa1b%22

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The notice of the annual general meeting is enclosed and will also be made

available at Investor Relations - Cyviz -

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

Attendance at the general meeting, either virtually or by proxy, must be

registered within 13 May 2025 at 16:00 CEST. This also applies to owners of

trustee-registered shares who wish to participate. 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, [email protected]

* Karl Peter Gombrii, CFO, Cyviz, (+47) 92822969, [email protected]

ABOUT CYVIZ

About Cyviz

Cyviz is a global technology provider for comprehensive conference and control

rooms as well as command and experience centers. Since 1998, we have created

next level collaboration spaces, assuring inclusive meeting experiences for in

person and remote attendance.

Cyviz serves global enterprises and governments with the highest requirements

for usability, security, decision making 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.

Find out more on www.cyviz.com - http://www.cyviz.com or visit one of our Cyviz

Experience Centers in Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo,

Paris, Riyadh, Singapore, Stavanger, or Washington DC.

Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).

ATTACHMENTS

Cyviz AS_ Innkalling til AGM 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/18503746/5975/Cyviz%20AS_%20Innka

lling%20til%20AGM%202025.pdf

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