Circio Holding ASA — Director's Dealing 2026

Apr 16, 2026

Notification of transactions by primary insiders and their closely associated persons

1	Details of the Primary Insider/Close Associate
a)	Name	Diane Mary Mellet
2	Reason for the notification
a)	Position/status	Board member
b)	Initial notification/Amendment	Initial notification
3	Details of issuer
a)	Name	Circio Holding ASA
b)	LEI	5967007LIEXZXFYNS31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Restrictive Stock Units (RSU) as part of the remuneration scheme for members of the board of directors in Circio Holding ASA. Each vested RSU gives the holder the right and obligation to acquire one share in Circio Holding ASA at an exercise price corresponding to the nominal value of the shares being NOK 0.6.
b)	Nature of the transaction	Issuance of additional RSUs to reflect the dilutive effect of the rights issue completed on 30. January 2026
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		NOK 0	697
d)	Aggregated information — Aggregated volume — Price	697 RSUs for a price of NOK 0,-
e)	Date of the transaction	2026-04-16
f)	Place of the transaction	XOFF – Outside of trading venue

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1	Details of the Primary Insider/Close Associate
a)	Name	Damian Marron
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification/Amendment	Initial notification
3	Details of issuer
a)	Name	Circio Holding ASA
b)	LEI	5967007LIEXZXFYNS31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Restrictive Stock Units (RSU) as part of the remuneration scheme for members of the board of directors in Circio Holding ASA. Each vested RSU gives the holder the right and obligation to acquire one share in Circio Holding ASA at an exercise price corresponding to the nominal value of the shares being NOK 0.6.
b)	Nature of the transaction	Issuance of additional RSUs to reflect the dilutive effect of the rights issue completed on 30. January 2026
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		NOK 0	664
d)	Aggregated information
— Aggregated volume
— Price	664 RSUs for a price of NOK 0,-
e)	Date of the transaction	2026-04-16
f)	Place of the transaction	XOFF – Outside of trading venue

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1	Details of the Primary Insider/Close Associate
a)	Name	Thomas Falck
2	Reason for the notification
a)	Position/status	Board member
b)	Initial notification/Amendment	Initial notification
3	Details of issuer
a)	Name	Circio Holding ASA
b)	LEI	5967007LIEXZXFYNS31
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Restrictive Stock Units (RSU) as part of the remuneration scheme for members of the board of directors in Circio Holding ASA. Each vested RSU gives the holder the right and obligation to acquire one share in Circio Holding ASA at an exercise price corresponding to the nominal value of the shares being NOK 0.6.
b)	Nature of the transaction	Issuance of additional RSUs to reflect the dilutive effect of the rights issue completed on 30. January 2026
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		NOK 0	492
d)	Aggregated information
— Aggregated volume
— Price	492 RSUs for a price of NOK 0,-
e)	Date of the transaction	2026-04-16
f)	Place of the transaction	XOFF – Outside of trading venue