Oslo, 11 September 2025: An extraordinary general meeting of Spir Group ASA was
held today, on 11 September 2025. All items on the agenda were approved as
proposed by the board of directors. The minutes from the EGM are attached
hereto.

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.


About Spir Group

Spir Group is a Nordic software house delivering mission critical software and
data within the real estate sector. Spir Group helps to streamline complex real
estate processes through specialized niche software and data. The Group's
customers range from real estate agents, banks, insurance companies, appraisers,
property developers, media companies, builders, property owners, engineers,
power companies, and building materials production companies. Our mission is to
help our customers streamline their operations and drive digitalization through
software, data and artificial intelligence.