Oslo ,10 May 2024 : The Annual General Meeting of Spir Group ASA (the "Company") will be held on Friday 31 May at 13:00 (CEST) at the Company's offices at Dronning Mauds gate 10, 0250Oslo, Norway . The notice and agenda for the general meeting is attached hereto. The notice and its appendices will also be made available on the Company's webpage https://spirgroup.com/investor-relations. For further information please contact: Cecilie Brænd Hekneby, CFO +47 99 29 38 26 Email: cecilie.hekneby@spirgroup.com This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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