Circio Holding hosts extraordinary general meeting

• Circio held an extraordinary general meeting on Aug. 25, 2026.
• Shareholders adopted the board-backed changes to the board’s composition.
• Approval was also granted to use electronic communication with shareholders; the decision authorizes use, it does not confirm implementation.
• The meeting renewed the board’s authorization to increase share capital; the mandate does not itself execute any issuance.
• All other agenda items were passed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Circio Holding ASA published the original content used to generate this news brief on August 25, 2026, and is solely responsible for the information contained therein.