MINUTES FROM EXTRAORDINARY GENERAL MEETING IN SPIR GROUP ASA

02 Mar 2026 17:10 CET

Following completion of the compulsory acquisition of the remaining shares of
Spir Group ASA (the "Company") by Bidco Clover AS as announced on 2 March 2026,
an extraordinary general meeting in the Company was held on 2 March 2026,
including a resolution to apply for a delisting of the Company’s shares from
Euronext Oslo Børs. The minutes from the extraordinary general meeting are
attached to this announcement.

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.

More information:
Access the news on Oslo Bors NewsWeb site

667297_EGM Minutes - Spir Group ASA - 2 March.pdf