Oslo, 19 May 2025: Reference is made to Spir Group ASA's notice to its annual
general meeting to be held on 28 May 2025, including the recommendation from the
Nomination Committee.
The Nomination Committee has updated its recommendation on remuneration to the
board of directors to also include remuneration to (i) board observer Espen
Karlsen and (ii) the members of the Audit Committee. The Nomination Committee
proposes that:
o Espen Karlsen shall receive NOK 140,000 for the period from the annual general
meeting in 2024 to the annual general meeting in, and NOK 150,000 for the period
from the annual general meeting in 2025 to the annual general meeting in 2026.
o The chair of the Audit Committee shall receive NOK 50,000 for the period from
the annual general meeting in 2025 to the annual general meeting in 2026, and
the other member of the Audit Committee shall receive NOK 30,000 for the same
period. The remuneration will be granted in an addition to the already proposed
board remuneration.
The updated recommendation by the Nomination Committee is attached hereto.
Based on the Nomination Committee's updated recommendation, the board of
director's proposal regarding remuneration to the board of directors, as set out
in agenda item 5 in the notice to the annual general meeting, is updated to
reflect the above additional remuneration to the members of the board of
directors.
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 section
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