CIRCIO HOLDING ASA
CRNA
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Circio Holding ASA Updated information to the notice of extraordinary general meeting 2025
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 Email: erik.wiklund@circio.com
Lubor Gaal, CFO Phone: +34 683 34 3811 Email: lubor.gaal@circio.com