31.8.2023 11:07:27 CEST | Canopy Holdings AS | Additional regulated information
required to be disclosed under the laws of a member state

Annual General Meeting for Canopy Holdings AS will be held electronically on
Zoom on September 14 at 10.00 CET. Please find attached the notice for the
meeting including a proxy form and link to the Zoom meeting.

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 notice_230914.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/2565/3613/Canopy%20Holdings_AGM%2
0notice_230914.pdf

Canopy Holdings_NC recommendation to AGM 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847592/2565/3614/Canopy%20Holdings_NC%20
recommendation%20to%20AGM%202023.pdf