Spir Group ASA: Notice of Annual General meeting

07 May 2025 12:00 CEST

Oslo, 7 May 2025: The Annual General Meeting of Spir Group ASA (the "Company")
will be held on Wednesday 28 May at 10:00 (CEST) at the Company's offices at
Dronning Mauds gate 10, 0250 Oslo, Norway.

The notice and agenda for the general meeting is attached hereto. The notice and
its appendices will also be made available on the Company's webpage
https://spirgroup.com/investor-relations.

For further information please contact:

Cecilie Brænd Hekneby, CFO
+47 99 29 38 26
Email: cecilie.hekneby@spirgroup.com

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

645545_Notice AGM Spir Group ASA final.pdf