Oslo, 22 December 2023: Reference is made to the stock exchange announcement by
Spir Group ASA (the "Company") on 18 December 2023 regarding the issuance of
shares to new CFO Cecilie M. Brænd Hekneby at Spir Group (effective from 1 April
2024 or as further to be agreed between the parties).
The share capital increase has now been registered with the Norwegian Register
of Business Enterprises. The Company's new registered share capital is NOK
2,601,007.04, divided on 130,050,352 shares, each carrying one vote at the
Company's general meeting and each with a nominal value of NOK 0.02.
For further information, please contact:
Camilla Aardal,
Chief Financial Officer
Tel: +47 97 10 51 55
Email: Camilla.aardal@spirgroup.com
This information is published in accordance with the requirements of the Oslo
Rule Book II and is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.