Cyviz AS

Notice of ordinary General Meeting 16 May 2024

25.4.2024 17:31:07 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 16

May 2024 at 11:00. The general meeting will be held digitally via Teams. -

https://eur03.safelinks.protection.outlook.com/ap/t59584e83/?url=https%3A%2F%2Ft

eams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_YjUxZDBhMmYtODIxMi00YWE0LT

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275f40770-eacf-47dc-82c7-9a4633c87f6f%2522%252c%2522Oid%2522%253a%2522017f61c1-e

17d-45e3-9f0e-21ff8a6f7efb%2522%257d&data=05%7C01%7CEllen.Lome%40cyviz.com%7Cb35

46929c6ec41cc5e1a08db5dfbee53%7C75f40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C63820

7108840447735%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTi

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Bb%2BgNVTNMIUVwEag%3D&reserved=0

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/

Power of attorney must be received by 14 May 2024 at 09:00. 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,

Riyadh, Singapore, Stavanger, or Washington DC.

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

ATTACHMENTS

Cyviz annual general meeting 2024.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/3063/4385/Cyviz%20annual%20genera

l%20meeting%202024.pdf

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