Pexip Holding — Board/Management Information 2022

Apr 12, 2022

Pexip Holding ASA: Revised Statement of the Nomination Committee

Pexip Holding ASA: Revised Statement of the Nomination Committee

Reference is made to the notice for the annual general meeting published on

March 31, 2022 for the annual general meeting in Pexip Holding ASA to be held on

April 21, 2022 . Following the notice, the Nomination Committee has revised its

proposed board composition by recommending Asta Ellingsen Stenhagen to be

appointed as a new director instead of Iselin Nybø. Updated proxy forms and the

amendment to the proposal from the Nomination Committee are attached and can be

found on https://investor.pexip.com/corporate-governance/annual-general-meeting.

Shareholders who have already submitted proxy forms are not required to update

or reissue these.

For more information please contact:

Mirza Koristovic, Director Investor Relations, IR@pexip.com, +47 93 87 05 25