Oslo, 19 May 2025: Reference is made to Spir Group ASA's notice to its annual general meeting to be held on 28 May 2025, including the recommendation from the Nomination Committee.
The Nomination Committee has updated its recommendation on remuneration to the board of directors to also include remuneration to (i) board observer Espen Karlsen and (ii) the members of the Audit Committee. The Nomination Committee proposes that:
• Espen Karlsen shall receive NOK 140,000 for the period from the annual general meeting in 2024 to the annual general meeting in, and NOK 150,000 for the period from the annual general meeting in 2025 to the annual general meeting in 2026.
• The chair of the Audit Committee shall receive NOK 50,000 for the period from the annual general meeting in 2025 to the annual general meeting in 2026, and the other member of the Audit Committee shall receive NOK 30,000 for the same period. The remuneration will be granted in an addition to the already proposed board remuneration.
The updated recommendation by the Nomination Committee is attached hereto.
Based on the Nomination Committee's updated recommendation, the board of director's proposal regarding remuneration to the board of directors, as set out in agenda item 5 in the notice to the annual general meeting, is updated to reflect the above additional remuneration to the members of the board of directors.
For further information, please contact:
Line Cecilie Stenseth, interim CFO
Tel: +47 916 62 417
E-mail: line.stenseth@spirgroup.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
About Spir Group
Spir Group is a Nordic software house delivering mission critical software and data within two business areas; Real estate and Public Administration. In Real estate, Spir Group helps to streamline complex real estate processes through specialized niche software and data. In Public Administration, Spir Group is one of Norway’s leading software providers, delivering solutions for case management, archiving, quality management and internal control systems to the public sector in Norway. The Group’s customers range from municipalities, governmental agencies, real estate agents, banks, insurance companies, appraisers, property developers, media companies, builders, property owners, engineers, power companies, and building materials production companies. Our mission is to help our customers streamline their operations and drive digitization through software, data and artificial intelligence.