Notice of Annual General Meeting

Ordinary General Meeting in Cyviz AS will be held on 16 May 2024, 11:00 CEST as a virtual meeting via Microsoft Teams

Cyviz Annual General Meeting 2024

Nomination Committee Recommendation

The deadline for electronic registration of enrollment, advance votes, proxy of and instructions is 14 May 2024 at 09:00 CET

Register during the enrollment/registration period:

Log in through VPS Investor services; available at https://investor.vps.no/garm/auth/login or through own account keeper (bank/broker). Once logged in – choose Corporate Actions – General Meeting – ISIN

You will see your name, reference number, PIN – code and balance. At the bottom you will find these choices:

ENROLL  |  ADVANCE VOTE  |  DELEGATE PROXY  |  CLOSE

“Enroll” – participate in the meeting on the day, You will be asked to enter your e-mail address

“Advance vote” – If you would like to vote in advance of the meeting

“Delegate proxy” – Give proxy to the chair of the Board of Directors or another person

“Close” – Press this if you do not wish to register

Registration after date and time will not be possible.

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