Oslo, 8 September 2025
Reference is made to the stock exchange announcement made by Fjord Defence Group
ASA (the "Company") on 1 September 2025 regarding the notice of an extraordinary
general meeting to be held on Monday, 22 September 2025 at 10:00 CEST (the
"EGM").
The Company's CEO, Jon Asbjørn Bø, or the person he appoints, has received
proxies without voting instructions to vote on behalf of 135,592,768 shares at
the EGM, representing 27.96% of the share capital and 28.73% of the shares in
the Company having voting rights at the EGM (i.e. excluding the Company's
treasury shares).
Jon Asbjørn Bø indirectly owns 37,602,784 shares in the Company through AS
Saturn, representing 7.76% of the share capital. Consequently, after receipt of
the above-mentioned proxies, Jon Asbjørn Bø, or the person he appoints, will
represent a total of 173,195,552 shares in the Company at the EGM, equal to
35.72% of the share capital and 36.70% of the shares in the Company having
voting rights at the EGM, thereby exceeding the 33.33% (1/3) threshold pursuant
to section 4-2 of the Norwegian Securities Trading Act.
The proxies are only valid for the EGM.
For further information, please contact:
Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932
This information is subject to the disclosure requirements pursuant to sections
4-4 and 5-12 of the Norwegian Securities Trading Act.