It has come to our attention that there was an error in the original notice to
the Annual General Meeting regarding the composition of the Board. The corrected
proposal for item 9 now reads as follows:
"9. Election of board members
The Board's proposal for resolution:
The composition of the Board is changed and re-elected for the period until the
Annual General Meeting in 2027. Ingvild Fosse is elected as a new member.
Jostein Devold and Lars Nilsen will become deputy members.
In accordance with this, the Board will consist of: Lars Boilesen (Chair), Jan
Chr. Opsahl (Deputy Chair), Andreas
M. Akselsen, Erlend Sogn, and Ingvild Fosse. Deputy members: Jostein Devold,
Lars Nilsen."
The ordinary general meeting in Ayfie International AS will be held 19. March
2026 at 12:00 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, please contact:
Herman Sjøberg, CEO Tel: +47 926 62 233
E-mail: herman.sjoberg@ayfie.com
or
Ingvild Fosse, Head of aftermarket Tel: +47 468 89 001
E-mail: ingvild.fosse@ayfie.com
About Ayfie: Ayfie is a leading innovator in search solutions and artificial
intelligence (AI), offering a powerful AI-driven search product. This product is
specially designed to transform extensive text data into useful insights by
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intelligent assistant that quickly and accurately identifies and extracts
relevant information from a wide range of documents and digital platforms,
contributing to significant improvements in efficiency for users. As an
integrated plugin to Microsoft Copilot, and with a strong focus on privacy,
Ayfie establishes itself as a secure and reliable AI partner for businesses
internationally.