Circio Holding ASA — Director's Dealing 2026

Jan 21, 2026

Circio Holding ASA Exercise of subscription rights in the rights issue by primary insiders

Circio Holding ASA Exercise of subscription rights in the rights issue by primary insiders

Oslo, 21 January 2026: Reference is made to the stock exchange announcements

by Circio Holding ASA (the "Company") on 15 January 2026, regarding the

commencement of the subscription period for the rights issue (the "Rights

Issue") and the receipt of subscription rights in the Rights Issue by certain

primary insiders and close associates.

Oslo, 21 January 2026: Reference is made to the stock exchange announcements

by Circio Holding ASA (the "Company") on 15 January 2026, regarding the

commencement of the subscription period for the rights issue (the "Rights

Issue") and the receipt of subscription rights in the Rights Issue by certain

primary insiders and close associates.

Certain primary insiders and close associates have on the dates as stated

below, exercised subscription rights and subscribed for shares:

* Ola Melin, Chief Operation Officer of the Company has on 21 January 2026

exercised 33,161 subscription rights, thus entitling him to be allocated

33,161 offer shares in the Rights Issue. In addition, Ola Melin has

subscribed for 116,839 offer shares without subscription rights, thereby

subscribing for a total of 150,000 offer shares at the subscription price in

the Rights Issue, i.e., NOK 1.00 per offer share, and to be allocated a

corresponding number in warrants without additional consideration, subject

to allocation by the board of directors and the completion of the Rights

Issue.

* Thomas Birkballe Hansen, Chief Technology Officer of the Company has on 19

January 2026 exercised 32,582 subscription rights, thus entitling him to be

allocated 32,582 offer shares in the Rights Issue. In addition, Thomas

Birkballe Hansen has subscribed for 167,418 offer shares without

subscription rights, thereby subscribing for a total of 200,000 offer shares

at the subscription price in the Rights Issue, i.e., NOK 1.00 per offer

share, and to be allocated a corresponding number in warrants without

additional consideration, subject to allocation by the board of directors

and the completion of the Rights Issue.

* Diane Mary Mellet, Board member of the Company has on 21 January 2026

exercised 60,000 subscription rights, thus entitling her to be allocated

60,000 offer shares in the Rights Issue, at the subscription price in the

Rights Issue, i.e., NOK 1.00 per offer share, and to be allocated a

corresponding number in warrants without additional consideration, subject

to the completion of the Rights Issue.

* Robert Forbes Burns, Deputy Board member of the Company has on 21 January

2026 exercised 11,542 subscription rights, thus entitling him to be

allocated 11,542 offer shares in the Rights Issue, at the subscription price

in the Rights Issue, i.e., NOK 1.00 per offer share, and to be allocated a

corresponding number in warrants without additional consideration, subject

to the completion of the Rights Issue.

* Damian Marron, Chairman of the Board of the Company has on 21 January 2026

exercised 58,918 subscription rights, thus entitling him to be allocated

58,918 offer shares in the Rights Issue. In addition, Damian Marron has

subscribed for 61,082 offer shares without subscription rights, thereby

subscribing for a total of 120,000 offer shares at the subscription price in

the Rights Issue, i.e., NOK 1.00 per offer share, and to be allocated a

corresponding number in warrants without additional consideration, subject

to allocation by the board of directors and the completion of the Rights

Issue.

Please see the attached notifications of trade for information regarding the

subscription rights exercised by primary insiders in the Rights Issue.

This information is subject to the disclosure requirements pursuant to article

19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian

Securities Trading Act.

For further information, please contact:

Erik Digman Wiklund, CEO

Phone: +47 413 33 536

Email: erik.wiklund@circio.com

Lubor Gaal, CFO

Phone: +34 683 34 3811

Email: lubor.gaal@circio.com