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

04 Sep 2025 15:27 CEST

Oslo, 4 September 2025: In connection with Spir Group ASA's (the "Company")
extraordinary general meeting to be held on 11 September 2025 (the "EGM"), the
Company’s chair of the board of directors, Rolv Erik Ryssdal, has received
voting proxies without voting instructions for 75,439,586 shares and votes at
the EGM, representing 56.74 % of the Company’s outstanding shares and votes. The
voting proxies received are only valid for the EGM and lapse automatically after
the EGM 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 1.38%
of the Company’s outstanding shares and votes, which, together with the voting
proxies received as referred to above means that Ryssdal controls 77,280,555
shares and votes, equal to 58.13% of the Company’s outstanding shares and votes,
at the EGM.

For further information, please contact:

Line Cecilie Stenseth, 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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