Spir Group ASA: Issuance of new shares under the RSU program

10 Jan 2025 15:12 CET

Oslo, 10 January 2025: Reference is made to Spir Group ASA's (the "Company")
announcement on 13 June 2023 regarding the grant of 217,593 restricted stock
units ("RSUs") to the Company's key employees and management under the RSU
program.

On 1 January 2025, a total of 88,589 RSUs were eligible for settlement under the
RSU program, giving the RSU holders the right to subscribe for 88,589 shares in
total, each with a par value of NOK 0.02, at a subscription price of NOK 0.02
per share. In connection therewith, the board of directors has today, on the
basis of the authorisation granted to it by the annual general meeting held on
31 May 2024, resolved to increase the Company's share capital by up to NOK
1,771.78 by issuing up to 88,589 new shares at a subscription price of NOK 0.02,
corresponding to the nominal value of the Company's shares.

Following settlement of the abovementioned RSUs, no other RSUs remains
outstanding under the RSU program.

For further information, please contact:

Cecilie Brænd Hekneby, CFO & IR
Tel: +47 99 29 38 26
E-mail: cecilie.hekneby@spirgroup.com

This information is published in accordance with disclosure requirements of the
Euronext Oslo Rule Book II and is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading Act.

About Spir Group
Spir Group is a Nordic software house delivering mission critical software and
data within two business areas; Real estate and Public Administration. In Real
estate, Spir Group helps to streamline complex real estate processes through
specialized niche software and data. In Public Administration, Spir Group is one
of Norway’s leading software providers, delivering solutions for case
management, archiving, quality management and internal control systems to the
public sector in Norway. The Group’s customers range from municipalities,
governmental agencies, real estate agents, banks, insurance companies,
appraisers, property developers, media companies, builders, property owners,
engineers, power companies, and building materials production companies. Our
mission is to help our customers streamline their operations and drive
digitization through software, data and artificial intelligence.

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