Oslo, 27 May 2025: Reference is made to the notice of the annual general meeting of Circio Holding ASA (the "Company") published on 15 May 2025 and the annual general meeting ("AGM") to be held on Thursday 5 June 2025 at 10:00 hours (CEST).

The board of directors has resolved to withdraw the proposals under agenda item 10 "Reverse Share Split" and agenda item 11 "Share Capital Decrease". Consequently, agenda item 10 and agenda item 11 will not be subject to voting at the AGM.

In addition, the board of directors proposes that the previously proposed board authorizations in agenda items 12 "General board authorization to increase the share capital" and agenda item 13 "Board authorization to increase the share capital in connection with share incentive arrangements and grant of restricted stock units to the board of directors as remuneration" are adjusted to reflect the withdrawal of the reverse share split and the share capital decrease.

For agenda item 12, the board of directors proposes that it is granted an authorization to increase the Company's share capital by up to either 40% (agenda item 12.1), 30% (agenda item 12.2), or 20% (agenda item 12.3) of the Company's share capital as of the date of the general meeting.

For agenda item 13, the board of directors proposes that it is granted an authorisation to increase the Company's share capital by up to 10% of the Company's share capital as at the date of the general meeting.

An updated AGM registration and proxy form is attached to this announcement and is available for advance voting through the logging on to VPS Investor Services, by following link on the Company's webpage https://www.circio.com/en/annual-general-meeting-2025/. Please note that any advance votes cast on the items under agenda item 10 and agenda item 11 will be considered void. Any advance votes cast on agenda item 12 and 13 can be changed up until the applicable voting deadlines as given in the notice.