Oslo, 31 May 2024: The Annual General Meeting (AGM) of Spir Group ASA was held
on 31 May 2024. All items on the agenda were approved as proposed. The minutes
from the AGM are attached, as well as the attendance list and voting protocol. 

For further information, please contact: 
Cecilie Brænd Hekneby, CFO 
Tel: +47 99 29 38 26 
Email: cecilie.hekneby@spir.com 


About Spir Group 
Spir Group is a software house providing highly specialized software and
services towards the public sector and a leading company within property data,
property technology and data economics in the Nordics. Our customer base spans
public sector as well as private businesses within real estate, banking,
insurance, property developers, media companies, builders, property owners,
taxation companies, engineers, power companies and building materials
production. We create value for public sector, private businesses, and citizens,
with an innovative approach to the use of data and data analysis. Our ambition
is to build the leading Nordic ecosystem for public administration, property
technology, analysis and data.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.