Circio Holding ASA – Minutes from the extraordinary general meeting 2026 and approval of Rights Issue
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NOT FOR DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA, CANADA, HONG KONG OR JAPAN, OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
Oslo, 12 January 2026: Reference is made to the stock exchange announcement published by Circio Holding ASA (the "Company") earlier today, regarding the extraordinary general meeting on 12 January 2026.
All resolutions were made in accordance with the proposals from the board of directors including several matters relating to the rights issue to be carried out in the Company to raise gross proceeds of up to NOK 50 million (the “Rights Issue”).
The minutes from the extraordinary general meeting are attached hereto and will also be made available on the Company’s website http://www.circio.com under the heading “Investors”.
The full terms and conditions for the Rights Issue will be included in a prospectus, comprising of a registration document supplement, a securities note and a summary, expected to be approved and published on 13 January 2026, and a registration document approved on 1 October 2025 (jointly, the “Prospectus”). Subject to applicable local securities laws, the Prospectus and the subscription form for the Rights Issue (attached to the securities note), will upon approval, be made available at the Company’s website: https://www.circio.com/en/rightsissue2026/
The subscription period for the Rights Issue is expected to take place from 09:00 hours (CET) on 15 January 2026 to 29 January 2026 at 16:30 hours (CET).
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