Circio Holding ASA - AGM Information 2025

Correction: Circio Holding ASA Updated information to the notice of extraordinary general meeting 2026

Correction of the year in the title of the notice issued 09:02 today

Oslo, 23 December 2025: Reference is made to the notice of the extraordinary

general meeting of Circio Holding ASA published on 19 December 2025 to be held

on Monday 12 January 2026 at 10:00 hours (CET) at the Company's offices at

Tordenskiolds gate 2 (c/o Mesh), 0160 Oslo, Norway.

The statements from the auditor regarding item 4.4 of the notice; "Share

capital increase related to settlement of the commission in connection with

pre-subscription and underwriting in the Rights Issue" are attached hereto and

made available on the Company's webpage http://www.circio.com under the

heading "Investors".

For further information, please contact:

Erik Digman Wiklund, CEO

Phone: +47 413 33 536

Lubor Gaal, CFO

Phone: +34 683 34 3811

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