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Oslo, 18 June 2024: Reference is made to the notice of the annual general meeting of Circio Holding ASA published on 29 May 2024 and the annual general meeting to 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.
The statements from the auditor regarding item 14.3 "Share capital increase by way of set-off (the Conversion)" and item 14.5 "Share capital increase related to settlement of the commission in connection with pre-subscriptions" of the notice are attached hereto and made available on the Company's webpage http://www.circio.com under the heading "Investors".