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Fjord Defence Group ASA

AGM Information Jun 23, 2021

3569_rns_2021-06-23_1c442713-4110-4ef9-99e3-fc512c469fcb.html

AGM Information

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Minutes of Annual General Meeting

Minutes of Annual General Meeting

Lysaker, 23 June 2021

The Annual General Meeting of Axxis Geo Solutions ASA was held today.

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

For further information, please contact:

Ronny Bøhn, CEO,

[email protected]

+47 905 58 517

Nils Haugestad, CFO,

[email protected]

+47 977 04 439

About AGS

Axxis Geo Solutions (Axxis) is a pure-play ocean bottom node seismic company uniquely positioned to pursue both contract and multi-client seismic. Axxis specializes on delivering tailored seismic solutions and flexible project management and execution to oil and gas companies world-wide. Its operations are based on a scalable asset-light setup through chartering of vessels and nodes to complete seismic surveys. Axxis is listed on EURONEXT EXPAND OSLO and traded under the ticker Axxis.

More information on www.axxisgeo.com

This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

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