AIX: Ayfie International AS - Notice of an Extraordinary General Meeting

18 Oct 2024 08:30 CEST

Oslo, October 18, 2024:
An Extraordinary General Meeting in Ayfie International AS (OSE: AIX) will be
held November 1, 2024, at 12:00 CET at the company's office in Sjølyst Plass 2,
0278 Oslo, to propose the election of a new board member.

About Andreas M. Akselsen:
Andreas M. Akselsen (born 1977) is a Norwegian investor and businessman. He
holds a Master of Science in Business Administration from BI Norwegian School of
Management and a Bachelor of Science in mechanical engineering. Akselsen has
extensive experience from Jackon Holding and has worked as a consultant since
2018, focusing on real estate, investments, and restructuring. Through the
family company HAAS, he is the second largest shareholder in BEWI, where he also
serves on the board. Akselsen also holds board positions in several other
companies, including Pridok AS and Bricks Beverages AS.

The notice with agenda is attached to this stock exchange notice and will be
sent to the company's shareholders, including registration and proxy form.

For further information, please contact:
Olav Gram Degnes, CFO/IR
Tel: +47 906 25 168
E-mail: olav.degnes@ayfie.com

About Ayfie:

Ayfie is a prominent player in internal search within corporate data and
artificial intelligence (AI), known for its powerful AI-driven search product.
This product is specifically designed to transform extensive text data into
valuable insights using advanced ChatGPT technology. Ayfie's solutions act as an
intelligent assistant, quickly and accurately identifying and extracting
relevant information from a wide range of documents and digital platforms. This
contributes to significant improvements in user efficiency.

As an integrated plugin to Microsoft Copilot, and with a strong focus on privacy
and access control, Ayfie establishes itself as a secure and reliable AI partner
for businesses worldwide. Ayfie combines innovation with reliability, delivering
solutions that not only enhance productivity but also ensure that sensitive data
is handled with the highest degree of security.

More information:
Access the news on Oslo Bors NewsWeb site

629867_Notice EGM with appendix - AIX.pdf