Cyviz AS - Proxy Solicitation & Information Statement 2021

Cyviz AS - Notice of extraordinary general meeting 24 March 2021

17.3.2021 09:00:00 CET | Cyviz | Additional regulated information required to be

disclosed under the laws of a member state

An extraordinary general meeting will be held in Cyviz AS on 24 March 2021 at

12:00 CET. The notice to the extraordinary general meeting is enclosed and

available at www.cyviz.com - http://www.cyviz.com. The general meeting will be

held at the Company's premises in Drammensveien 165, 0287 Oslo. Due to the

Covid-19 situation and to follow the current authorities' guidelines and

regulations, we encourage all shareholders to give a power of attorney to the

chairman of the board of directors instead of physical attendance.

Power of attorney must be received by 23 March 2021 at 12:00

DISCLAIMER

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

CONTACTS

* Erik Fausa Olsen, CFO & Investor Relations, Cyviz AS, +4790738944,

* Ole Jørgen Fredriksen, Chairman of the Board, Cyviz AS, +47 92058777,

ABOUT CYVIZ

Cyviz is a global technology provider for standardized conference rooms, control

rooms and experience centers. Since 1998, Cyviz has empowered the digital

workforce to connect, visualize, and collaborate on their critical data. The

IT-driven turnkey solutions are easy to deploy, manage and support. Cyviz serves

global enterprises and governments with the highest requirements for usability,

security and quality, that engage people, encourage collaboration, and

accelerate decision-making.

cyviz.com - https://www.cyviz.com

ATTACHMENTS

Cyviz AS_Notice of extraordinary general meeting 24 March 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/391/485/Cyviz%20AS_Notice%20of%20

extraordinary%20general%20meeting%2024%20March%202021.pdf

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