Crayon Group Holding — AGM Information 2025

Mar 21, 2025

SoftwareOne publishes agenda for Extraordinary General Meeting and provides update on Crayon combination

SoftwareOne publishes agenda for Extraordinary General Meeting and provides update on Crayon combination

SoftwareOne Holding AG (SIX: SWON), a leading global software and cloud solutions provider, today published the agenda for its Extraordinary General Meeting on 11 April 2025 at the KKL in Lucerne, along with proposed changes to its Board of Directors and an update on regulatory approvals relating to the Crayon combination.

• Shareholders to vote at the upcoming EGM on the creation of a capital band required for the Crayon combination and election of Crayon co-founders Rune Syversen and Jens Rugseth as new Board members, subject to completion of the transaction

• Till Spillmann nominated by the Board of Directors as new independent Chairman of the combined company, for election at the ordinary Annual General Meeting on 16 May 2025

• Crayon transaction cleared by the Federal Cartel Office for Germany, one of the key markets of the combined company

Subject to and with effect from the completion of the transaction, the Board of Directors proposes the election of Crayon co-founders Rune Syversen and Jens Rugseth as new Board members for a term of office ending with the AGM in 2026.

For further details please see SoftwareOne full release here: Media releases | SoftwareOne

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

CONTACT

Kjell Arne Hansen, Investor Relations

Ir@crayon.com

ABOUT CRAYON

Headquartered in Oslo, Norway, Crayon operates across 45 countries with a dedicated team of more than 4,000 professionals. It leads the charge in IT optimization and innovation as a trusted advisor in strategic software acquisition, continual IT estate optimization, and maximizing returns on investments in cloud, data, and AI. Crayon is a customer-centric innovation and IT services company that creates value for companies to thrive today, and scale for tomorrow.

Originally focused on software procurement and asset management, Crayon has evolved to become a trusted advisor in strategic software acquisition, continual IT estate optimization, and maximising returns on investments in cloud, data, and AI.