Disclosure of shareholding

16 Feb 2026 08:49 CET

16 February 2026: Reference is made to the stock exchange announcement published
on 19 December 2025 regarding the launch of a voluntary cash offer by Bidco
Clover AS (the "Bidder") for all issued and outstanding shares (the "Shares") in
Spir Group ASA (the "Company") not already directly or indirectly controlled by
the Bidder at an offer price of NOK 8.567 per share (the "Offer"), as further
set out in the offer document dated 18 December 2025 (the "Offer Document").
Further reference is made to the stock exchange announcements published on 16
January 2026 and 30 January 2026 regarding the extensions of the offer period to
30 January 2026 at 16:30 (CET) and 13 February 2026 at 16:30 (CET),
respectively.

As announced on 16 February 2026, the Bidder has received acceptances under the
Offer for 31,563,638 Shares, corresponding to approximately 23.74% of the issued
and outstanding share capital and voting rights of the Company. Including Shares
under an agreement between the Bidder and the four largest shareholders of the
Company, Karbon Invest AS, Carucel Finance AS, Stella Industrier AS/Stella AS
and Varner Kapital AS, the Bidder has received acceptances of the Offer for a
total of 120,047,107 Shares, corresponding to approximately 90.29% of all
Shares, thereby crossing above the 90% threshold pursuant to the Norwegian
Securities Trading Act section 4-2.

This disclosure is made pursuant to Section 4-2 of the Norwegian Securities
Trading Act.

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