The Annual General Meeting (AGM) of Sikri Holding AS was held on 27 May 2021.
The AGM adopted all resolutions proposed by the Board as set forth in the
notice. The minutes of the AGM are attached, as well as the attendance list and
vote overview. 

This information is subject of the disclosure requirements according pursuant to
section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:
Camilla Aardal, CFO
+47 97 10 51 55
camilla.aardal@sikri.no

About Sikri 
Sikri is a software company that specializes in delivering critical software
solutions to the public sector in the Nordic region. Sikri has historically
delivered the best digital solution for case management and archive systems
specialized to the public sector and are now also delivering broad software
solutions. Sikri offers complete solutions for cloud services, conversion and
delivery of databases and documents, as well as the construction case
area(eByggesak), map and cadastre. Sikri Holding AS is a Norwegian private
limited company having its shares admitted to trading on Euronext Growth Oslo,
an MTF operated by Oslo Børs, with ticker "SIKRI".

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