Stans, Switzerland I 4 May 2026
Reference is made to the stock exchange notice published on 30 April 2026
regarding the invitation to the Annual General Meeting of SoftwareOne Holding AG
to be held on 22 May 2026.
The previous notice included a link to the company's investor relations pages
where the invitation document could be found.
This notice is therefore issued solely for the purpose of reissuing the
invitation with the document attached.
The content of the invitation is unchanged. Please refer to the attached
document.
CONTACT
Kjell Arne Hansen, Investor Relations
Tel. +47 95 04 03 72, kjellarne.hansen@softwareone.com
ABOUT SOFTWAREONE
SoftwareOne is a global software and cloud solutions provider and distributor.
With a presence in over 70
countries and a team of about 13,000 professionals, we combine global scale and
local expertise to help
partners and customers optimize costs, source and procure, accelerate growth,
and navigate complex IT
environments with confidence. Leveraging deep capabilities in cloud, software,
and data and AI, the
company empowers organizations to modernize, innovate, and unlock the full value
of their technology
investments. Headquartered in Switzerland, SoftwareOne is listed on the SIX
Swiss Exchange and Euronext
Oslo Børs under the ticker symbol SWON.
SoftwareOne Holding AG, Riedenmatt 4, CH-6370 Stans
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING INFORMATION
This media release may contain certain forward-looking statements relating to
the group's future business, development
and economic performance. Such statements may be subject to a number of risks,
uncertainties and other important
factors, such as but not limited to force majeure, competitive pressures,
legislative and regulatory developments, global,
macroeconomic and political trends, the group's ability to attract and retain
the employees that are necessary to generate
revenues and to manage its businesses, fluctuations in currency exchange rates
and general financial market conditions,
changes in accounting standards or policies, delay or inability in obtaining
approvals from authorities, technical
developments, litigation or adverse publicity and news coverage, each of which
could cause actual development and