Oslo, 26 May 2025: In connection with Spir Group ASA's (the "Company") annual
general meeting to be held on 28 May 2025 (the "AGM"), the chair of the board of
directors of the Company, Rolv Erik Ryssdal, has received voting proxies without
voting instructions for 15,099,397 shares and votes at the AGM, representing
11.38% of the Company's outstanding shares and votes. The voting proxies
received are only valid for the AGM and lapse automatically after the AGM is
concluded.
In addition, Rolv Erik Ryssdal controls, directly and indirectly through Barney
Invest AS, a total of 1,840,969 shares and votes in the Company, equal to 1.39%
of the Company's outstanding shares and votes, which, together with the voting
proxies received as referred to above means that Ryssdal controls 16,940,366
shares and votes, equal to 12.77% of the Company's outstanding shares and votes,
at the AGM.
For further information, please contact:
Line Cecilie Stenseth, interim CFO
Tel: +47 916 62 417
E-mail: line.stenseth@spirgroup.com
This information is subject to the disclosure requirements pursuant to sections
4-2 cf. 4-4 and 5-12 of the Norwegian Securities Trading Act.
About Spir Group
Spir Group is a Nordic software house delivering mission critical software and
data within two business areas