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Regulatoriskt pressmeddelande

Ayfie International AS - Minutes from Extraordinary General Meeting

Ayfie International
Oslo, February 4, 2025: Ayfie International AS (Ayfie, OSE: AIX) held an
extraordinary general meeting on February 4, 2025.

The sole item on the agenda was the election of a new board member. The general
meeting unanimously resolved to elect Erlend Sogn as a new board member of Ayfie
International AS. We welcome Erlend Sogn to the board and look forward to his
contributions to the company. For further information, please contact: Herman
Sjøberg, CEO Tel: +47 926 62 233 E-mail: herman.sjoberg@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
utilizing advanced ChatGPT technology. Ayfie's solutions function as an
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.
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