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

08 Jul 2026 11:10 CEST

Oslo, 8 July 2026

Reference is made to the stock exchange announcement made by Fjord Defence Group
ASA (the "Company") on 19 June 2026 regarding the notice of the extraordinary
general meeting to be held on 10 July 2026 at 10:00 CEST (the "EGM").

The proposed chair of the EGM, Ole Martin Drevvatne, or the person he appoints,
has received proxies without voting instructions to vote on behalf of 26,021,667
shares at the EGM, representing 25.75% of the share capital and 26.01% of the
shares in the Company having voting rights at the EGM (i.e. excluding the
Company's treasury shares), thereby exceeding the 25% threshold pursuant to
section 4-2 of the Norwegian Securities Trading Act.

Ole Martin Drevvatne 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 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 section
4-4 cf. 4-2 and section 5-12 of the Norwegian Securities Trading Act.

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