Fjord Defence Group ASA – Notice of extraordinary general meeting

19 Jun 2026 13:49 CEST

Oslo, 19 June 2026:

Reference is made to the stock exchange announcements made by Fjord Defence
Group ASA ("Fjord Defence Group" or the "Company") on 17 and 18 June 2026
regarding the agreement to acquire 100% of the shares in PartnerTech Karlskoga
Aktiebolag (the "Acquisition"), the successful private placement of 25,000,000
new shares (the "Offer Shares") at a price per Offer Share of NOK 16.50, thereby
raising gross proceeds to the Company of approx. NOK 412.5 million, and the
potential subsequent repair offering (the "Subsequent Offering").

The Company's board of directors hereby calls for an extraordinary general
meeting to be held on 10 July 2026 at 10:00 CEST in relation to the Acquisition
and the Subsequent Offering. The general meeting will be held as a digital
meeting only, accessible via Microsoft Teams.

The notice of the general meeting is attached to this announcement and will,
together with the registration and proxy form and other appendices, also be made
available on the Company's website, www.fjorddefencegroup.no.

Advance votes may be registered through the Company’s website
https://www.fjorddefencegroup.no (use Ref. no. and PIN code included in the
notice) or through VPS Investor Services. In VPS Investor Services, select
Corporate Actions – General Meeting – ISIN. If you are not able to register
electronically, you may send the form attached as Appendix 2 to the notice by
e-mail to genf@dnb.no, or by regular mail to DNB Bank ASA, DNB Carnegie Issuer
and Investor Services, P.O. Box 1600 Centrum, 0021 Oslo, Norway. Further
instructions are included in the attached notice.

To register your attendance, please register through the Company's website
www.fjorddefencegroup.no or through VPS Investor Services. Shareholders who wish
to attend the general meeting via Microsoft Teams must also send an e-mail to
info@fjorddefencegroup.com no later than 8 July 2026 at 23:59 CEST to receive
the meeting invitation and dial-in details.

Shareholders receiving the paper version of the notice of the general meeting
are encouraged to accept electronic communication through VPS Investor Services.

For further information, please contact:

Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932

ABOUT FJORD DEFENCE GROUP ASA

Fjord Defence Group ASA ("DFENS") is a Norwegian "compounder" listed on Euronext
Oslo Børs seeking to acquire and develop fast-growing, profitable, and well-run
companies in the defence industry. The company has a buy & build strategy, with
focus on acquiring established, profitable businesses within the defence,
security and related segments. More information on
https://www.fjorddefencegroup.no.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.

More information:
Access the news on Oslo Bors NewsWeb site

676651_Fjord Defence Group ASA - Notice of EGM.pdf