MINUTES FROM EXTRAORDINARY GENERAL MEETING IN SPIR GROUP ASA

Following completion of the compulsory acquisition of the remaining shares of Spir Group ASA (the "Company") by Bidco Clover AS as announced on 2 March 2026, an extraordinary general meeting in the Company was held on 2 March 2026, including a resolution to apply for a delisting of the Company’s shares from Euronext Oslo Børs. The minutes from the extraordinary general meeting are attached to this announcement.

For further information, please contact:

Line Cecilie Stenseth, CFO Tel: +47 916 62 417 E-mail: line.stenseth@spirgroup.com

This information is subject to disclosure requirements pursuant to the Norwegian Securities Trading Act Section 5-12.