Fjord Defence Group ASA – Extraordinary General Meeting held

10 Jul 2026 11:41 CEST

Oslo, 10 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 an extraordinary
general meeting in the Company in connection with the contemplated acquisition
of 100% of the shares in PartnerTech Karlskoga Aktiebolag (the "Acquisition")
and a potential subsequent repair offering (the "Subsequent Offering").

The extraordinary general meeting was held today, 10 July 2026. As follows from
the attached minutes, all matters were resolved as proposed by the board of
directors, including (i) the board authorisation to increase the Company's share
capital by issuance of consideration shares in the Acquisition, (ii) the board
authorisation to increase the Company's share capital by issuance of new shares
in the potential Subsequent Offering, and (iii) the board authorisation to
increase the share capital by issuance of consideration shares in potential
future acquisitions.

As announced by the Company on 26 July 2026, the Subsequent Offering has been
cancelled. The board authorisation relating to the Subsequent Offering will
accordingly not be utilised.


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 www.fjorddefencegroup.com.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rulebook II –
Issuer Rules.

More information:
Access the news on Oslo Bors NewsWeb site

677989_2026 07 10 - Fjord Defence Group ASA - Minutes of EGM 10 July 2026(25317625.2).pdf