Ayfie Group AS - Notice of Extraordinary General Meeting

Extraordinary General Meeting in Ayfie Group AS will be held 27. February 2023
at 9:00 CET at the company's office in Karenslyst alle' 10, 0279 Oslo.

The notice with agenda is attached to this stock exchange notice and will be
sent to the company's shareholders,including registration and proxy form.

For further information contact:
CFO Lasse Ruud
Mobile: +47 930 90 008
Email: [email protected]