SoftwareONE Holding AG - AGM Information 2021

Ørn Software Holding AS - Completed extraordinary general meeting

14.5.2021 14:53:47 CEST | Ørn Software Holding AS | Additional regulated

information required to be disclosed under the laws of a member state

Ørn Software Holding AS has today completed an extraordinary general meeting.

All resolutions were passed in accordance with the proposals set out in the

notice for the extraordinary general meeting. Please find attached the signed

minutes of the extraordinary general meeting.

CONTACTS

* Sten-Roger Karlsen, CEO Ørn Software, +47 922 62 321, [email protected]

* Vidar Andre Løken, CFO Ørn Software, +47 952 60 926, [email protected]

ABOUT ØRN SOFTWARE HOLDING AS

Ørn Software is a Nordic provider of SaaS solutions enabling efficient

operations and maintenance across a wide range of asset-heavy industries,

including real estate, manufacturing, food & beverages, and aquaculture.

The Group's software provides customers with improved insight through

data-driven operations and contributes to increased efficiency and reduced costs

through digitalization of rental processes, data-driven maintenance scheduling

and energy optimization. All of the above contribute to the lengthening of

property and equipment lifespan, a key component of Ørn Software's value

proposition. Furthermore, the Group's offering enables customers to reduce their

environmental footprint and provides digital tools to meet reporting and

regulatory requirements.

ATTACHMENTS

Download announcement as PDF.pdf -

https://kommunikasjon.ntb.no/ir-files/17847696/565/741/Download%20announcement%2

0as%20PDF.pdf

210514_ORN_EGM.pdf -

https://kommunikasjon.ntb.no/ir-files/17847696/565/740/210514_ORN_EGM.pdf

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