Fjord Defence Group ASA

AGM Information • Nov 5, 2021

Carbon Transition ASA - minutes from Extraordinary General Meeting

Carbon Transition ASA - minutes from Extraordinary General Meeting

Oslo, 5 November 2021

An extraordinary general meeting of Carbon Transition ASA was held today.

The proposed resolutions were adopted with the requisite majority. Please see the attached copy of the minutes from the meeting.

Contacts

Ronny Bøhn, CEO

Ronny.Bohn@carbn.no

+47 905 58 517

Nils Haugestad, CFO

Nils.Haugestad@carbn.no

+47 977 04 439

About Carbon Transition ASA

Carbon Transition ASA ("CARBN") is an investment company listed on Euronext Expand. CARBN has a strategy to invest in companies and technologies which contribute to significant reductions of carbon emissions. The company may also invest more broadly in the "energy transition" space. CARBN has a legacy seismic business operating under the name Axxis Geo Solutions, with both an ocean-bottom seismic contract business and a multi-client data library.

More information on www.axxisgeo.com

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.