Oslo, 21 November 2023: An extraordinary general meeting of Sikri Group ASA (the
"Company") will be held on Tuesday 12 December 2023 at 10:00 CET at the
Company's offices at Dronning Mauds gate 10, 0250 Oslo, Norway.
Subject to the approval of the general meeting the company will change name to
Spir Group ASA, and the ticker for the company will be changed to "SPIR".
The notice and agenda for the general meeting is attached hereto. The notice and
its appendices will also be made available on the Company's webpage
https://sikrigroup.com/corporate-governance.
For further information please contact:
Camilla Aardal, CFO
+47 97 10 51 55
Email: camilla.aardal@sikri.no
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.