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Regulatory press release

Spir Group ASA: Issuance of bonus shares under the 2021 employee share purchase program

2024-12-06 20:19
Spir Group
Oslo, 6 December 2024: Reference is made to Spir Group ASA's (the "Company")
announcement on 7 December 2021, regarding the issuance of 105,065 new shares in
connection with the Company's employee share purchase program for 2021 (the
"ESPP 2021").

The participants in the ESPP 2021 were granted the right, after a vesting period
of three years, to subscribe for one bonus share at nominal value per three
shares subscribed for, subject to certain conditions being fulfilled.

The Company has received applications for 124,480 bonus shares from participants
eligible to subscribe for bonus shares under the ESPP 2021. In connection
therewith, the board of directors has today, on the basis of the authorisation
granted to it by the annual general meeting held on 31 May 2024, resolved to
increase the Company's share capital by up to NOK 2,489.6 by issuing up to
124,480 new shares at a subscription price of NOK 0.02, corresponding to the
nominal value of the Company's shares.

For further information, please contact:

Cecilie Brænd Hekneby, CFO & IR
Tel: +47 99 29 38 26
E-mail: cecilie.hekneby@spirgroup.com

This information is published in accordance with disclosure requirements of the
Euronext Oslo Rule Book II and is subject to the disclosure requirements
pursuant to section 5-12 of the Norwegian Securities Trading Act.

About Spir Group
Spir Group is a Nordic software house delivering mission critical software and
data within two business areas
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