Flyr AS - Notice of extraordinary general meeting

03 Nov 2022 13:14 CET

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES
OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION
WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.

Reference is made to the stock exchange announcement published by Flyr AS (the
"Company") on 3 November 2022 regarding a contemplated private placement to
raise gross proceeds of NOK 430 million (the "Private Placement") and a
potential subsequent offering in the Company to raise gross proceeds of up to
NOK 100 million.

An extraordinary general meeting will be held in the Company on 10 November 2022
at 10:00 hours (CET) to approve issuance of shares in the Private Placement and
an authorization to the Company's board of directors to carry out and issue new
shares in the subsequent offering. The notice for the extraordinary general
meeting and appendices are enclosed and will be available at
www.flyr.com/investor.

The extraordinary general meeting will be held electronically through Lumi. For
virtual participation, please use this link: https://web.lumiagm.com/165582380.
Reference and PIN codes to the meeting are available on VPS Investor Services
(www.euronextvps.no), or on the advance voting, attendance and proxy form
attached to the notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 9 November 2022
16:00 hours (CET), please refer the proxy and advance voting form included with
the notice for further information.

For further information, please contact:

Brede Huser, Chief Financial Officer

Phone: +47 99 16 99 74

Email: brede.huser@flyr.com

About Flyr Flyr is a low-cost carrier (LCC) with a demand driven and sustainable
business model, with focus on serving the Norwegian market with domestic and
international flights from its base at Oslo Airport. Flyr AS is listed at
Euronext Growth under the ticker FLYR. To learn more, please visit www.flyr.com.

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act. This stock exchange release was
published by Brede Huser, CFO of Flyr AS, on the time and date provided.

More information:
Access the news on Oslo Bors NewsWeb site

574697_Flyr_AS_EGM_Notice_031122.pdf