14.5.2021 14:53:47 CEST | Ørn Software Holding AS | Additional regulated
information required to be disclosed under the laws of a member state

Ørn Software Holding AS has today completed an extraordinary general meeting.

All resolutions were passed in accordance with the proposals set out in the
notice for the extraordinary general meeting. Please find attached the signed
minutes of the extraordinary general meeting.

CONTACTS

 * Sten-Roger Karlsen, CEO Ørn Software, +47 922 62 321, srk@ornsoftware.com 
 * Vidar Andre Løken, CFO Ørn Software, +47 952 60 926, val@ornsoftware.com 

ABOUT ØRN SOFTWARE HOLDING AS

Ørn Software is a Nordic provider of SaaS solutions enabling efficient
operations and maintenance across a wide range of asset-heavy industries,
including real estate, manufacturing, food & beverages, and aquaculture.

The Group's software provides customers with improved insight through
data-driven operations and contributes to increased efficiency and reduced costs
through digitalization of rental processes, data-driven maintenance scheduling
and energy optimization. All of the above contribute to the lengthening of
property and equipment lifespan, a key component of Ørn Software's value
proposition. Furthermore, the Group's offering enables customers to reduce their
environmental footprint and provides digital tools to meet reporting and
regulatory requirements.

ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847696/565/741/Download%20announcement%2
0as%20PDF.pdf

210514_ORN_EGM.pdf -
https://kommunikasjon.ntb.no/ir-files/17847696/565/740/210514_ORN_EGM.pdf