24 November 2022 ,Oslo .Sikri Holding ASA has today held an extraordinary general meeting (the "EGM"). All resolutions were made in accordance with the proposals set out in the EGM notice, including the name change fromSikri Holding ASA to Sikri Group ASA. The minutes of the EGM are attached, as well as the attendance list and voting protocol. Complete minutes from the EGM are attached to this notice and are also available on the Company's website www.sikriholding.com. For further information, please contact:Camilla Aardal , CFO +47 97 10 51 55 camilla.aardal@sikri.no AboutSikri Holding ASA Sikri Holding is a software house providing highly specialized software and services towards the public sector and a leading company within property data, property technology and data economics in the Nordics. Our customer base spans public sector as well as private businesses within real estate, banking, insurance, property developers, media companies, builders, property owners, taxation companies, engineers, power companies and building materials production. We create value for public sector, private businesses, and citizens, with an innovative approach to the use of data and data analysis. Our ambition is to build the leading Nordic ecosystem for public administration, property technology and data. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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