Correction: Circio Holding ASA - Updated information to the notice of extraordinary general meeting 2026

Correction of the year in the title of the notice issued 09:02 today

Oslo, 23 December 2025: Reference is made to the notice of the extraordinary general meeting of Circio Holding ASA published on 19 December 2025 to be held on Monday 12 January 2026 at 10:00 hours (CET) at the Company's offices at Tordenskiolds gate 2 (c/o Mesh), 0160 Oslo, Norway.

The statements from the auditor regarding item 4.4 of the notice; "Share capital increase related to settlement of the commission in connection with pre-subscription and underwriting in the Rights Issue" are attached hereto and made available on the Company's webpage http://www.circio.com under the heading "Investors".

For further information, please contact:Erik Digman Wiklund, CEOPhone: +47 413 33 536Email: erik.wiklund@circio.com

Lubor Gaal, CFOPhone: +34 683 34 3811Email: lubor.gaal@circio.com

AttachmentsCircio Holding ASA Redegjørelse Motregning ForhåndstegnereCircio Holding ASA Redegjørelse Motregning Garantist