Pexip Holding ASA: Revised Statement of the Nomination Committee

Reference is made to the notice for the annual general meeting published on March 31, 2022 for the annual general meeting in Pexip Holding ASA to be held on April 21, 2022 . Following the notice, the Nomination Committee has revised its proposed board composition by recommending Asta Ellingsen Stenhagen to be appointed as a new director instead of Iselin Nybø. Updated proxy forms and the amendment to the proposal from the Nomination Committee are attached and can be found on https://investor.pexip.com/corporate-governance/annual-general-meeting. Shareholders who have already submitted proxy forms are not required to update or reissue these. 

For more information please contact:

Mirza Koristovic, Director Investor Relations, IR@pexip.com, +47 93 87 05 25