The ordinary general meeting in Ayfie Group AS will be held 3. April 2024 at
9:00 CET at the company's office in Sjølyst Plass 2, 0278 Oslo, Norway.

The notice with agenda is attached to this stock exchange notice and will be
sent to the company's shareholders, including registration and proxy form. 

For further information contact: 
CFO Lasse Ruud
Mobile: +47 930 90 008
Email: Lasse.Ruud@ayfie.com

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© Oslo Bors ASA, source Oslo Stock Exchange