The Annual General Meeting (AGM) ofSikri Holding AS was held on27 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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