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") on 5 May 2022 regarding a successfully placed private placement

raising gross proceeds of NOK 250 million (the "Private Placement") and a

potential subsequent offering in the Company.

An extraordinary general meeting will be held in the Company on 13 May 2022 at

10:00 hours (CEST) to approve issuance of shares in the second tranche of the

Private Placement and an authorization to the Company's board of directors to

carry out and issue new shares in a 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/125830356.

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 12 May 2022 16:00

hours (CET), 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 Norwegian based low-cost carrier with a demand driven business model

and a primary focus on the Norwegian market. The company targets a modern,

digital, and efficient setup to ensure high operational efficiency through

simplicity, optimized resource utilization and smart use of technology. Flyr AS

is listed at Euronext Growth under the ticker FLYR.

This announcement is subject to the disclosure requirements of section 5-12 of

the Norwegian Securities Trading Act.

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