• Cyviz held an extraordinary general meeting on Sept. 17, 2026 with electronic participation.
• Shareholders adopted all proposals on the agenda, as set out in the meeting notice.
• The minutes did not confirm execution of any adopted items, only that the resolutions 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. Cyviz AS published the original content used to generate this news brief via NewsWeb, the disclosure sustem operated by Euronext Oslo (Ref. ID: 202609170953OSLOBORSNEWS__EN_41F04F4E3B1F15A1147846921A3FE25), on September 17, 2026, and is solely responsible for the information contained therein.