Oslo, 28 May 2025: The Annual General Meeting (AGM) of Spir Group ASA was held
today, on 28 May 2025. All items on the agenda were approved as proposed. The
minutes from the AGM are attached hereto.

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 disclosure requirements pursuant to the Norwegian
Securities Trading Act Section 5-12.

About Spir Group 

Spir Group is a Nordic software house delivering mission critical software and
data within two business areas