14.9.2023 18:13:09 CEST | Canopy Holdings AS | Additional regulated information
required to be disclosed under the laws of a member state

The Annual General Meeting of Canopy Holdings AS was held September 14th 2023 at
10:00 CET. Please find the minutes of the meeting attached.

DISCLOSURE REGULATION

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

CONTACTS

 * Christian Erlandson, CEO, +44 7795953849,
   christian.erlandson@canopyholdingsas.com 
 * James Price, CFO, james@canopyholdingsas.com 

ABOUT CANOPY HOLDINGS AS

Canopy Holdings AS is a multi-national technology company listed on Euronext
Growth Oslo. The company owns a leading portfolio of brands and companies that
provides digitalization solutions to ski resorts, destinations, parks and
attractions in key markets. Canopy Holdings AS currently consists of Catalate, 
Liftopia.com - http://liftopia.com, Skitude and Spotlio.

ATTACHMENTS

Canopy Holdings AGM minutes 14th September 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/2618/3663/Canopy%20Holdings%20AGM
%20minutes%2014th%20September%202023.pdf