CYVIZ: Minutes of Extraordinary General Meeting 2026

17.9.2026 15:53:00 CEST | Cyviz | Additional regulated information required to
be disclosed under the laws of a member state

The Extraordinary General Meeting of Cyviz AS was held on 17 September 2026 with
electronic participation.

All proposals on the agenda were adopted with reference to the notice of the
Extraordinary General Meeting that was published on Euronext Growth on 3
September 2026.

The complete minutes of the Extraordinary General Meeting are attached to this
release and will also be available on Investor Relations - Cyviz. -
https://www.cyviz.com/investor-relations/

DISCLOSURE REGULATION

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

CONTACTS

 * Espen Gylvik, CEO, Cyviz AS, +4791330644, espen.gylvik@cyviz.com 
 * Lars Hjarrand, Chief Financial Officer, +4791762842, lars.hjarrand@cyviz.com 

ABOUT CYVIZ

About Cyviz 

Cyviz is a global technology provider for comprehensive conference and control
rooms as well as command and experience centers. Since 1998, we have created
next level collaboration spaces, assuring inclusive meeting experiences for in
person and remote attendance.

Cyviz serves global enterprises and governments with the highest requirements
for usability, security, decision making and quality. The cross-platform
experience Cyviz delivers to manage and control systems and resources across the
enterprise, makes Cyviz the preferred choice for customers with complex needs.

Find out more on www.cyviz.com - http://www.cyviz.com or visit one of our Cyviz
Experience Centers in Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo,
Paris, Riyadh, Singapore, Stavanger, or Washington DC.

Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).

ATTACHMENTS

Minutes of Extraordinary General Meeting 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/19070861/17757/Minutes%20of%20Ext
raordinary%20General%20Meeting%202026.pdf

Extraordinary General Meeting 2026_Appendices.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/19070861/17758/Extraordinary%20Ge
neral%20Meeting%202026_Appendices.pdf
582/19070861/17758/Extraordinary%20Ge\
neral%20Meeting%202026_Appendices.pdf\