Reference is made to the stock exchange release 9 November 2022 by Flyr AS
("Flyr" or the "Company") regarding the notice to an Extraordinary General
Meeting ("EGM").
Regarding item 7 on the agenda of the EGM - election of new board member. The
Board has consulted some of the largest shareholders of the Company, and
following such consultations the Board proposes Ms. Trine Nøvik as a new board
member of Flyr AS. If elected, Ms. Nøvik will assume the office from 1 January
2023.
Trine Nøvik is currently Deputy CEO of Stadssalg AS and Managing Director of
Scandic Hotel in Fauske, Norway. She has an extensive and varied commercial
background, including from aviation as regional director for SAS/Braathens for
several years, as well as broad experience as a board member for several
organizations. Past directorships include Sparebank1 Nord-Norge, the Savings
Bank Foundation, Ludvig Mack AS and NHO Nordland. Ms. Nøvik's current
directorships include Stadssalg Holding AS, Stadssalg AS, Hunstadsenteret AS and
Signal Bredbånd AS.
This information is also available at www.flyr.com/investor.
For further information please contact:
Brede Huser, Chief Financial Officer
Email: brede.huser@flyr.com
About Flyr
Flyr is a low-cost carrier (LCC) with a demand driven and sustainable business
model, with focus on serving the Norwegian market with domestic and
international flights from its base at Oslo Airport. Flyr AS is listed at
Euronext Growth under the ticker FLYR. To learn more, please visit www.flyr.com.
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.