Flyr AS - Notice of extraordinary general meeting

09 Nov 2022 14:28 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") earlier today, on 9 November 2022, regarding the revised proposal for
a capital raise of up to NOK 700 million.

An extraordinary general meeting will be held in the Company on 16 November 2022
at 11:00 hours (CET) to approve (i) issuance of shares in the private placement,
(ii) an authorization to the Company's board of directors to carry out and issue
new shares in the subsequent offering, and (iii) the issuance of subscription
rights to shareholders who are allocated shares in the private placement and 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/113777552.
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 15 November 2022
16:00 hours (CET), please refer the proxy and advance voting form included with
the notice for further information.

As mentioned in the stock exchange announcement published by the Company earlier
today, the extraordinary general meeting originally scheduled on 10 November
2022 has been cancelled.

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

575194_Flyr_AS_EGM_Notice_091122.pdf