Selskabsmeddelelse

Fjord Defence Group ASA - Disclosure of voting proxy for annual general meeting

Oslo, 20 May 2026

Reference is made to the stock exchange announcement made by Fjord Defence Group
ASA (the "Company") on 30 April 2026 regarding the notice of the annual general
meeting to be held on 21 May 2026 at 10:00 CEST (the "AGM").

The proposed chair of the AGM, Ole Henrik Wille, or the person he appoints, has
received proxies without voting instructions to vote on behalf of 12,784,346
shares at the AGM, representing 20.06% of the share capital and 20.40% of the
shares in the Company having voting rights at the AGM (i.e. excluding the
Company's treasury shares), thereby exceeding the 20% threshold pursuant to
section 4-2 of the Norwegian Securities Trading Act.

Ole Henrik Wille owns zero shares in the Company and has no rights to shares or
further votes in the Company.

The proxies are only valid for the AGM.

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 section
4-4 cf. 4-2 and section 5-12 of the Norwegian Securities Trading Act.
he Norwegian Securities Trading Act.\