Ayfie International AS: Notice of extraordinary general meeting – complete attachment included

Reference is made to the stock exchange announcement made by Ayfie International AS (the "Company") on 25 June 2026 regarding a NOK 7.75 million private placement and loan conversion, and the notice of an extraordinary general meeting in the Company to be held on 9 July 2026 (the "EGM").

Appendix 1 of the EGM notice attached to the abovementioned announcement was not complete. The complete EGM notice with all appendices is therefore attached hereto. No other changes have been made to the EGM notice.

About Ayfie:

Ayfie is a European ‘Made in Norway’ software provider, specializing in enterprise AI search, retrieval-augmented generation (RAG), and generative AI. With over 15 years of experience, Ayfie delivers a flexible AI search layer that connects apps and systems, with an indexing engine that understands documents, preserves permissions, and shows the exact source behind every answer. Ayfie's platform consists of reusable connectors, a powerful AI index, and a deployment model that fit security and compliance needs.