Crayon Group Holding — AGM Information 2021

Nov 2, 2021

Crayon Group Holding ASA: Notice of Extraordinary General Meeting 2021

Crayon Group Holding ASA: Notice of Extraordinary General Meeting 2021

Oslo, 2 November 2021: Crayon Group ASA ("Crayon" or the "Company") calls for an extraordinary general meeting of Crayon to be held electronically on Tuesday 23 November 2021 at 10:00 hours(CET).

The extraordinary general meeting is held in order to consider updated guidelines for remuneration to senior executives in the Company, in continuation of the proposed guidelines that were considered by the annual general meeting on 16 April 2021. Further, the extraordinary general meeting will consider a board authorization for share capital increases in order to authorize the board of directors to issue shares under the Company's ongoing incentive schemes.

The proposed guidelines to be resolved by the extraordinary general meeting will become available on the Company's website at https://www.crayon.com/investor-relations/

Attached please find the notice of the meeting, including the agenda and the board of directors' proposal to the matters to be dealt with

For further queries, please contact:

Jon Birger Syvertsen

Chief Financial Officer

Crayon Group Holding ASA

Tel.: +47 97 19 92 51

Email: Jon.Birger.Syvertsen@crayon.com

About Crayon:

Crayon is a customer-centric innovation and IT services company. We provide guidance on the best solutions for our clients’ business needs and budget with software, cloud, AI and big data. Headquartered in Oslo, Norway, Crayon has over 2,500 employees across more than 35 countries worldwide.

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.