Spir Group ASA - Key information relating to proposed cash dividend

19 Aug 2025 07:01 CEST

Oslo, 19 August 2025: As stated in connection with Spir Group ASA's (the
"Company") announcement of the second quarter and first half 2025 results, the
Company’s board of directors has proposed the distribution of a cash dividend on
the basis of the Company's annual accounts for 2024, to be resolved by an
extraordinary general meeting of the Company to be held on 11 September 2025.

Dividend amount: NOK 2.44 per share

Announced currency: NOK

Last day including right: 11 September 2025

Ex-date: 12 September 2025

Record date: 15 September 2025

Payment date: on or about 23 September 2025

Date of approval: 11 September 2025

Other information: The distribution of the cash dividend is subject to approval
by an extraordinary general meeting of the Company to be held on 11 September
2025.


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 the real estate sector. Spir Group helps to streamline complex real
estate processes through specialized niche software and data. The Group’s
customers range from 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 digitalization through
software, data and artificial intelligence.

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