3 November 2022 ,Oslo . Reference is made to the stock exchange notice bySikri Holding ASA (the "Company") on31 October 2022 regardingRolv Erik Ryssdal being nominated as new chairperson in the Company's board of directors. An extraordinary general meeting will be held in the Company on24 November 2022 at10:00 CET . Please find the notice including appendices enclosed. The documents are also made available on the Company's website www.sikriholding.com. For further information please contact:Camilla Aardal , CFO +47 97 10 51 55 Email: camilla.aardal@sikri.noNicolay Moulin , CEO +47 90 59 19 83 Email: nicolay.moulin@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 to the disclosure requirements pursuant to Euronext Oslo Børs' Continuing Obligations and Section 5-12 of theNorwegian Securities Trading Act.
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