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Regulatory press release

AIX: AIX Minutes from Extraordinary General Meeting

Ayfie International
Oslo, 22 October 2025: Ayfie International  AS  held an extraordinary general
Meeting the 21 october at the company's headquarters in Sjølyst Plass 2, 0278
Oslo.

Minutes of the meeting are attached.

For further information contact:
CEO Herman Sjøberg
Mobile: +47 92 66 22 33
Mail: Herman.Sjoberg@ayfie.com
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