AYFIE INTERNATIONAL AS AIX ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

AIX Minutes from Extraordinary General Meeting

22. October 2025 kl. 15:23

Oslo, 22 October 2025: Ayfie International AS held an extraordinary general Meeting the 21 october at the company's headquarters in Sjølyst Plass 2, 0278 Oslo.

Minutes of the meeting are attached.

For further information contact: CEO Herman Sjøberg Mobile: +47 92 66 22 33 Mail: Herman.Sjoberg@ayfie.com