Notice of Extraordinary General Meeting 17 September 20263.9.2026 13:30:08 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state
The extraordinary general meeting of Cyviz AS, org. no 965 451 129 will be held on 17 September 2026 at 10:00. The general meeting will be held electronically via Teams. The notice of the extraordinary general meeting is enclosed and will also be made available at Investor Relations - Cyviz Attendance at the general meeting, either virtually or by proxy, must be registered by 15 September 2026 at 16:00 CEST. This also applies to owners of trustee-registered shares who wish to participate. Power of attorney form is attached to the notice as Appendix 1.

