Oslo, 10 May 2024: The Annual General Meeting of Spir Group ASA (the "Company")
will be held on Friday 31 May at 13:00 (CEST) at the Company's offices at
Dronning Mauds gate 10, 0250 Oslo, Norway.

The notice and agenda for the general meeting is attached hereto. The notice and
its appendices will also be made available on the Company's webpage
https://spirgroup.com/investor-relations.


For further information please contact: 

Cecilie Brænd Hekneby, CFO 
+47 99 29 38 26
Email: cecilie.hekneby@spirgroup.com 

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

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© Oslo Bors ASA, source Oslo Stock Exchange