Extraordinary General Meeting in Circa Group AS

Oslo, Norway – 14 August 2024

Circa Group AS’ (Euronext Growth Oslo: CIRCA) extraordinary general meeting was held today, 14 August 2024. The agenda items at the extraordinary general
meeting were adopted in accordance with the proposals from the Board of Directors.

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

Erik Berger
Chief Financial Officer

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