Disclosure of shareholding
16 February 2026: Reference is made to the stock exchange announcement published on 19 December 2025 regarding the launch of a voluntary cash offer by Bidco Clover AS (the "Bidder") for all issued and outstanding shares (the "Shares") in Spir Group ASA (the "Company") not already directly or indirectly controlled by the Bidder at an offer price of NOK 8.567 per share (the "Offer"), as further set out in the offer document dated 18 December 2025 (the "Offer Document"). Further reference is made to the stock exchange announcements published on 16 January 2026 and 30 January 2026 regarding the extensions of the offer period to 30 January 2026 at 16:30 (CET) and 13 February 2026 at 16:30 (CET), respectively.
As announced on 16 February 2026, the Bidder has received acceptances under the Offer for 31,563,638 Shares, corresponding to approximately 23.74% of the issued and outstanding share capital and voting rights of the Company. Including Shares under an agreement between the Bidder and the four largest shareholders of the Company, Karbon Invest AS, Carucel Finance AS, Stella Industrier AS/Stella AS and Varner Kapital AS, the Bidder has received acceptances of the Offer for a total of 120,047,107 Shares, corresponding to approximately 90.29% of all Shares, thereby crossing above the 90% threshold pursuant to the Norwegian Securities Trading Act section 4-2.
This disclosure is made pursuant to Section 4-2 of the Norwegian Securities Trading Act.