AIX Minutes from Extraordinary General Meeting

Ayfie International AS

Oslo, 22 October 2025: Ayfie International AS held an extraordinary general
Meeting the 21 october at the company's headquarters in Sjølyst Plass 2, 0278
Oslo.

Minutes of the meeting are attached.

For further information contact:
CEO Herman Sjøberg
Mobile: +47 92 66 22 33
Mail: Herman.Sjoberg@ayfie.com

More information:
Access the news on Oslo Bors NewsWeb site

657720_Minutes from Extraordinary General Meeting AIX 21.october 2025 sign.pdf