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Regulatory press release

AIX: Ayfie International AS - Notice of an Extraordinary General Meeting

Ayfie International

Oslo, October 21, 2025:
An Extraordinary General Meeting in Ayfie International AS (OSE: AIX) will be
held October 21, 2025, at 12:00 CET at the company's office in Sjølyst Plass 2,
0278 Oslo, to propose a New auditor for The Company and Establish a Nomination
Committee .


The notice with agenda, registration and proxy form  is attached to this stock
exchange notice and will also be published on ayfie.com


For further information, please contact:
Herman Sjøberg, CEO
Tel: +47 92 66 22 33
e-mail: herman.sjoberg@ayfie.com

About Ayfie:
Ayfie is a leading innovator in search technology and artificial intelligence
(AI), offering powerful AI-driven search and text analysis services. We leverage
Generative AI enhanced by a method called Retrieval Augmented Generation (RAG),
which allows businesses to apply advanced AI to their own proprietary data
securely. In simple terms, our technology enables you to use generative AI
models that not only understand and generate human-like text but also
incorporate your unique data to provide accurate and relevant insights. Acting
as an intelligent assistant, Ayfie quickly and accurately identifies and
extracts important information from a wide range of documents and digital
platforms, significantly improving efficiency and productivity. With a strong
focus on privacy and data security, Ayfie positions itself as a secure and
reliable AI partner for businesses worldwide, making cutting-edge AI accessible
while safeguarding your valuable data assets.
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