Fjord Defence Group ASA – Disclosure of voting proxy for extraordinary general meeting

10 Dec 2025 20:18 CET

Oslo, 10 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").

The chair of the Company's board of directors, Nina Skage, or the person she
appoints, has received proxies without voting instructions to vote on behalf of
2,997,414 shares at the EGM, representing 7.23% of the share capital and 7.42%
of the shares in the Company having voting rights at the EGM (i.e. excluding the
Company's treasury shares).

Nina Skage owns 3,495 shares in the Company, representing 0.01% of the share
capital. Consequently, after receipt of the above-mentioned proxies, Nina Skage,
or the person she appoints, will represent a total of 3,000,909 shares in the
Company at the EGM, equal to 7.24% of the share capital and 7.43% of the shares
in the Company having voting rights at the EGM, thereby exceeding the 5%
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.

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