Oslo, 12 December 2025
Reference is made to the stock exchange announcements made by Fjord Defence
Group ASA (the "Company") on 27 November 2025 regarding the notice of an
extraordinary general meeting to be held on 18 December 2025 at 10:00 CET (the
"EGM"), and on 28 November 2025 regarding disclosure of voting proxies for 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 6,255,680 shares at the
EGM, representing an additional 15.09% of the share capital and 15.49% 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 3,133,565 shares in the Company through AS
Saturn, representing 7.56% of the share capital, and has previously received a
proxy without voting instructions to vote on behalf of 2,886,321 shares at the
EGM. Consequently, after receipt of the above-mentioned proxies, Jon Asbjørn Bø,
or the person he appoints, will represent a total of 12,275,566 shares in the
Company at the EGM, equal to 29.62% of the share capital and 30.41% of the
shares in the Company having voting rights at the EGM, thereby exceeding the 25%
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.