Pexip Holding — AGM Information 2025

Apr 25, 2025

Minutes from Annual General Meeting

Minutes from Annual General Meeting

Oslo, Norway, 25 April 2025 - The 2025 annual general meeting of Pexip Holding ASA was held today as a digital meeting with online participation. All items on the agenda were approved as proposed.

Please find the minutes of the annual general meeting enclosed. These are also made avaliable on www.investor.pexip.com.

For further information, please contact:

Øystein Hem, CFO, IR@pexip.com, +47 992 34 596

About Pexip | pexip.com

We are a video technology company. Our solution powers everything from business meetings to ultra-secure government meetings, from personalized banking to doctor's appointments to court proceedings. Video creates trusted connections, builds brands, and brings transformational ideas to life. Organizations today use Pexip to protect meetings and personalize and elevate the video experience everywhere - no matter the technology. Pexip PEXIP) is listed on the Oslo Stock Exchange. Visit us at www.pexip.com or on LinkedIn (https://www.linkedin.com/company/pexip/)

This information is subject of the disclosure requirements according pursuant to

section 5-12 of the Norwegian Securities Trading Act.