Flyr AS - AGM Information 2022 | FinancialReports.eu

Flyr AS - Notice of extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR

INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG, JAPAN OR THE UNITED STATES

OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION

WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE

SECURITIES DESCRIBED HEREIN.

Reference is made to the stock exchange announcement published by Flyr AS (the

"Company") earlier today, on 9 November 2022, regarding the revised proposal for

a capital raise of up to NOK 700 million.

An extraordinary general meeting will be held in the Company on 16 November 2022

at 11:00 hours (CET) to approve (i) issuance of shares in the private placement,

(ii) an authorization to the Company's board of directors to carry out and issue

new shares in the subsequent offering, and (iii) the issuance of subscription

rights to shareholders who are allocated shares in the private placement and the

subsequent offering. The notice for the extraordinary general meeting and

appendices are enclosed and will be available at www.flyr.com/investor.

The extraordinary general meeting will be held electronically through Lumi. For

virtual participation, please use this link: https://web.lumiagm.com/113777552.

Reference and PIN codes to the meeting are available on VPS Investor Services

(www.euronextvps.no), or on the advance voting, attendance and proxy form

attached to the notice to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 15 November 2022

16:00 hours (CET), please refer the proxy and advance voting form included with

the notice for further information.

As mentioned in the stock exchange announcement published by the Company earlier

today, the extraordinary general meeting originally scheduled on 10 November

2022 has been cancelled.

For further information, please contact:

Brede Huser, Chief Financial Officer

Phone: +47 99 16 99 74

About Flyr Flyr is a low-cost carrier (LCC) with a demand driven and sustainable

business model, with focus on serving the Norwegian market with domestic and

international flights from its base at Oslo Airport. Flyr AS is listed at

Euronext Growth under the ticker FLYR. To learn more, please visit www.flyr.com.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act. This stock exchange release was

published by Brede Huser, CFO of Flyr AS, on the time and date provided.

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