Oslo, 12 December 2023: An Extraordinary General Meeting ("EGM") of Sikri Group
ASA was held today on 12 December 2023.
The general meeting has resolved to change the company name from Sikri Group ASA
to Spir Group ASA. Upon registration of the name change in the Norwegian
Register of Business Enterprises the Company's ticker on Oslo Stock Exchange
will be changed to "SPIR".
The minutes from the EGM are attached, as well as the attendance list and voting
protocol.
For further information, please contact:
Camilla Aardal,
Chief Financial Officer
Tel: +47 97 10 51 55
Email: Camilla.aardal@sikri.no
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.