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.