Cyviz AS

AGM Information • May 15, 2025

Minutes of Annual General Meeting 2025

Minutes of Annual General Meeting 2025

15.5.2025 18:01:00 CEST | Cyviz | Additional regulated information required to

be disclosed under the laws of a member state

The Annual General Meeting of Cyviz AS was held on 15 May 2025 with online

participation.

All proposals on the agenda were adopted with reference to the notice of the

Annual General Meeting that was published on Euronext Growth on 24 April 2025.

The complete minutes of the Annual General Meeting are attached to this release

and will also be available on www.cyviz.com - https://www.cyviz.com.

DISCLOSURE REGULATION

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Ellen Kristine Lome, Chief People & Communications Officer, Cyviz AS,

+4790624524, ellen.lome@cyviz.com

* Espen Gylvik, CEO, Cyviz AS, +4791330644, espen.gylvik@cyviz.com

* Karl Peter Gombrii, CFO, Cyviz, (+47) 92822969, karl.gombrii@cyviz.com

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

Appendices to 2025 AGM Minutes.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/18531556/6103/Appendices%20to%202

025%20AGM%20Minutes.pdf

Minutes of Annual General Meeting 2025.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/18531556/6104/Minutes%20of%20Annu

al%20General%20Meeting%202025.pdf