Flyr AS - AGM Information 2022 | FinancialReports.eu

Flyr AS - Notice of annual general meeting

The annual general meeting of Flyr AS will be held on 7 June 2022 at 14:00 hours

(CEST). The notice for the annual general meeting and appendices are enclosed

and will be made available at www.flyr.com/investor.

The annual general meeting will be held digitally through Lumi. For virtual

participation, please use this link: https://web.lumiagm.com/176025591.

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

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

notice sent to the individual shareholder.

Shareholders may also vote in advance or submit a proxy within 6 June 2022 16:00

hours (CEST), please refer the proxy and advance voting form included with the

notice for further information.

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.

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