Spir Group ASA: Minutes of Annual General Meeting

28 May 2025 12:53 CEST

Oslo, 28 May 2025: The Annual General Meeting (AGM) of Spir Group ASA was held
today, on 28 May 2025. All items on the agenda were approved as proposed. The
minutes from the AGM are attached hereto.

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 disclosure requirements pursuant to the Norwegian
Securities Trading Act Section 5-12.

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

647815_2025-05-28 SPIR Group - Minutes of AGM.pdf