Spir Group ASA: Disclosure of voting rights for the Annual General Meeting

26 May 2025 21:22 CEST

Oslo, 26 May 2025: In connection with Spir Group ASA's (the "Company") annual
general meeting to be held on 28 May 2025 (the "AGM"), the chair of the board of
directors of the Company, Rolv Erik Ryssdal, has received voting proxies without
voting instructions for 15,099,397 shares and votes at the AGM, representing
11.38% of the Company’s outstanding shares and votes. The voting proxies
received are only valid for the AGM and lapse automatically after the AGM is
concluded.

In addition, Rolv Erik Ryssdal controls, directly and indirectly through Barney
Invest AS, a total of 1,840,969 shares and votes in the Company, equal to 1.39%
of the Company’s outstanding shares and votes, which, together with the voting
proxies received as referred to above means that Ryssdal controls 16,940,366
shares and votes, equal to 12.77% of the Company’s outstanding shares and votes,
at the AGM.

For further information, please contact:

Line Cecilie Stenseth, interim CFO
Tel: +47 916 62 417
E-mail: line.stenseth@spirgroup.com

This information is subject to the disclosure requirements pursuant to sections
4-2 cf. 4-4 and 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.

More information:
Access the news on Oslo Bors NewsWeb site