Reference is made to the extraordinary general meeting in Ayfie International AS
(the "Company") held on 9 July 2026 where it was resolved to, inter alia,
increase the Company's share capital through (i) a private placement of NOK 5.5
million through the issuance of 1,833,333 new shares at a subscription price per
share of NOK 3 (the "Private Placement"); (ii) the conversion of a bridge loan
of NOK 2,250,000 to 833,333 new shares at a subscription price per share of NOK
2.70 (the "Bridge Loan Conversion"); and (iii) the issuance of 530,200 new
shares at a subscription price per share of NOK 3 in a subsequent offering (the
"Subsequent Offering"). The extraordinary general meeting further resolved to
issue 1 warrant per new share subscribed by subscribers in the Private
Placement, the Bridge Loan Conversion and the Subsequent Offering, and as such
in total 3,196,866 warrants (the "Warrants"). Each Warrant gives the right to
subscribe for one new share in the Company at a price per share of NOK 3.
The share capital increases pertaining to the Private Placement, the Bridge Loan
Conversion and the Subsequent Offering have now been registered with the
Norwegian Register of Business Enterprises, together with the 3,196,866
Warrants. The Company's new share capital is NOK 58,986,228 divided on
29,493,114 shares, each with a par value of NOK 2.
This information is published in accordance with the requirements of the
Continuing Obligations for Euronext Growth Oslo.
ontinuing Obligations for Euronext Growth Oslo.\