Fjord Defence Group ASA

AGM Information • Jun 9, 2020

Axxis Geo Solutions notice to the annual general meeting

Axxis Geo Solutions notice to the annual general meeting

Lysaker, 9 June 2020

The 2020 Annual General Meeting of Axxis Geo Solution ASA ("AGS" or the "Company") will be held on 30 June 2020 at the Company’s office at Strandveien 50, in Lysaker at 10:00 CET. Registration of attendees will begin at 09:30 CET.

Due to the outbreak of the Covid‐19 virus, shareholders are recommended to avoid meeting in person at the Annual General Meeting. Instead, shareholders are encouraged to cast their votes electronically in advance or provide the Chairman of the Board an authorization to vote with or without voting instructions.

The notice for the annual general meeting is attached in English and Norwegian, together with relevant appendices. The notice will be sent to all registered shareholders per 9 June 2020.

To register your attendance, send proxy or to cast your vote electronically in advance through VPS Investor Services, please use the electronic link here

https://investor.vps.no/gm/logOn.htm?token=8122a17beeb913fd019c0c99975e2eba0d5bd2fd&validTo=1596096000000&oppdragsId=20200608VPJQMAU0

also available on www.axxisgeo.com investor page https://www.axxisgeo.com/investor/general-meeting. The pin code and reference number, which are sent out with the notice, will be needed.

Kindly note that shareholders that have received the notice electronically will not receive and do not need a pin code or reference number, but must submit their notice of attendance, proxy or advance votes through their online investor account services (investortjenester).

Online registration will open on 9 June 2020 at 09:00 CET.

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

Contacts

Nils Haugestad, CFO

Nils.Haugestad@axxisgeo.com

+47 977 04 439

About AGS

Axxis Geo Solutions (AGS) is a pure-play ocean bottom node seismic company uniquely positioned to pursue both contract and multi-client seismic. AGS 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.

AGS is listed on Oslo Axess and traded under the ticker AGS.

More information on www.axxisgeo.com