Oslo, 29 May 2024: The annual general meeting of Circio Holding ASA (the "Company") will be held on Wednesday 19 June 2024 at 10:00 hours (CEST) as a physical meeting at the Company's offices at St. Olavs Plass 5, 0165 Oslo. This entails a change of the date of the annual general meeting as announced in the Company's financial calendar for 2024, published in a separate stock exchange announcement dated 13 December 2023.

The notice and agenda of the annual general meeting is attached hereto, including further information on advance voting, power of attorney and physical participation. The notice and the nomination committees recommendation, and the documents referred to therein are made available on the Company's webpage http://www.circio.com under the heading "Investors".

As stated in the stock exchange announcement made by the Company earlier today, the Company intends to raise up to NOK 67 million in gross proceeds through a combination of a rights issue to raise gross proceeds of up to NOK 52 million (the "Rights Issue")  and the conversion of NOK 15 million by Atlas Special Opportunities LLC ("Atlas") under its investment agreement and bond terms entered into with the Company (the "Investment Agreement") (the "Conversion"). In order to carry out the Rights Issue, the board of directors has proposed that the annual general meeting resolves several matters relating to the Rights Issue and Conversion, i.e., (i) share capital increases, (ii) issuance of warrants, (iii) issuance of shares and warrants to the pre-subscribers in the Rights Issue to settle the commission, and (iv) amendments to the Investment Agreement with Atlas in connection with the Conversion and related transactions.