Circio Holding ASA

Circio Holding ASA Extraordinary general meeting held, all agenda items approved

Oslo, 12 January 2026: Circio Holding ASA (the "Company") held an

extraordinary general meeting today, 12 January 2026, as a physical meeting at

the Company's offices at Tordenskiolds gate 2, 0160 Oslo.

All resolutions were made in accordance with the proposals from the board of

directors including several matters relating to the rights issue to be carried

out in the Company to raise gross proceeds of up to NOK 50 million (the

"Rights Issue").

The minutes from the extraordinary general meeting will be published in a

separate notice shortly, and will be made available on the Company's website

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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