Oslo, February 4, 2025: 
An Extraordinary General Meeting in Ayfie International AS (OSE: AIX) will be
held February 4, 2025, at 12:00 CET  at the company's office in Sjølyst Plass 2,
0278 Oslo, to propose the election of a new board member.
 
About Erlend Sogn:
Erlend Sogn is a seasoned Norwegian business leader with extensive experience in
the software industry and digital transformation. He has held several senior
leadership roles across technology companies and is best known for his tenure as
Managing Director of Visma Software AS.
During his leadership at Visma, Sogn spearheaded several strategic acquisitions,
including OneStop Reporting AS in 2019 and Codegarden AS in 2020. These
acquisitions strengthened Visma's capabilities in cloud-based solutions for
reporting, budgeting, and analytics, as well as tools tailored for real estate
professionals.
Following his time at Visma, Sogn has actively contributed to other companies as
a board member, including Exsitec Holding AB, Rubus Tech AS, Ztl Payment
Solution AS, and Sports Computing AS. His work has been instrumental in driving
digitalization across Norwegian businesses and making a significant impact on
the IT and real estate industries.
 
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, please contact:
Herman Sjøberg, CEO
Tel: +47 92 66 22 33
e-mail: herman.sjoberg@ayfie.com
 
About Ayfie:
Ayfie is a leading innovator in search technology and artificial intelligence
(AI), offering powerful AI-driven search and text analysis services. We leverage
Generative AI enhanced by a method called Retrieval Augmented Generation (RAG),
which allows businesses to apply advanced AI to their own proprietary data
securely. In simple terms, our technology enables you to use generative AI
models that not only understand and generate human-like text but also
incorporate your unique data to provide accurate and relevant insights. Acting
as an intelligent assistant, Ayfie quickly and accurately identifies and
extracts important information from a wide range of documents and digital
platforms, significantly improving efficiency and productivity. With a strong
focus on privacy and data security, Ayfie positions itself as a secure and
reliable AI partner for businesses worldwide, making cutting-edge AI accessible
while safeguarding your valuable data assets.