Crayon Group Holding — AGM Information 2025

Jul 3, 2025

MINUTES FROM EXTRAORDINARY GENERAL MEETING IN CRAYON GROUP HOLDING ASA

MINUTES FROM EXTRAORDINARY GENERAL MEETING IN CRAYON GROUP HOLDING ASA

3 July 2025,

Following completion of the compulsory acquisition of the remaining shares of Crayon Group Holding ASA (the "Company") by SoftwareOne Holding AG as announced on 2 July 2025, an extraordinary general meeting of the Company was held on 3 July 2025. The minutes from the extraordinary general are attached to this announcement.

For further information, please contact:

Investor contact:

Kjell Arne Hansen

Head of Investor Relation & Corporate Finance

ir@crayon.com

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