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Regulatory press release

Ayfie International AS - Minutes from Ordinary General Meeting

Ayfie International
Oslo, 11 April 2025: Ayfie International  AS has today held an ordinary general
meeting 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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