PEXIP HOLDING PEXIP ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Pexip Holding ASA: Notice of Annual General Meeting on April 17, 2026

27. March 2026 kl. 07:00

Oslo, Norway, 27 March 2025 - The annual general meeting of Pexip Holding ASA (OSE: PEXIP) will be held on 17 April 2026 at 10:00 CEST as a virtual meeting.

The annual general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Shareholders are invited to cast votes electronically in the meeting. Alternatively, shareholders can vote by way of using advanced votes or a proxy. Further details about registration and attendance to the digital meeting are attached to this notice.

Shareholders who wish to attend the general meeting must register their attendance no later than two working days before the general meeting, i.e. within April 15, 2026 at 16 CEST.

Please find attached the following documents:

· Notice of the 2026 Annual General Meeting, including attendance and proxy forms, and guidelines for online participation · Recommendation from the nomination committee for the 2026 AGM

All documents and further information, including an appendix of changes to the remuneration guidelines, are available at https://investor.pexip.com/corporate-governance/annual-general-meeting

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

This stock exchange announcement was published by Øystein Dahl Hem, CFO at Pexip, on March 27, 2026 at 07:00 CET.

For further information, please contact:

Øystein Dahl Hem, CFO IR@pexip.com, +47 992 34 596

About Pexip | pexip.com

We are a video technology company. Our platform powers services from ultra-secure government meetings, to personalized banking, to extended reality devices. We believe that video has the potential to create trusted connections, build brands and bring transformational ideas to life. Enterprise clients use our video platform to secure their meetings, make new services, and elevate the video experience - no matter the meeting room or hardware in use. Listed on the Oslo Stock Exchange, Pexip's HQ is in Oslo, Norway. For more information, visit www.pexip.com

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PDF
2026 AGM Nomination committee recommendation.pdf
PDF
2026 AGM Notice Pexip Holding ASA.pdf