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Fjord Defence Group ASA

AGM Information Jun 17, 2021

3569_rns_2021-06-17_18cf318a-5509-42e7-9092-4fa87f68f5a3.html

AGM Information

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PwC proposed as auditor

PwC proposed as auditor

Lysaker, 17 June 2021

Reference is made to the notice to Axxis Geo Solutions ASA's (the "Company") annual general meeting as published in the stock exchange announcement on 1 June 2021. To the item number 12 on the agenda, election of auditor, the Board of Directors proposes to elect PricewaterhouseCoopers AS as the Company's auditor.

Contacts

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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