Fjord Defence Group ASA

Declaration of Voting Results & Voting Rights Announcements • Sep 19, 2025

Fjord Defence Group ASA – Disclosure of voting proxies for extraordinary general meeting

Fjord Defence Group ASA – Disclosure of voting proxies for extraordinary general meeting

Oslo, 19 September 2025

Reference is made to the stock exchange announcement made by Fjord Defence Group ASA (the "Company") on 1 September 2025 regarding the notice of an extraordinary general meeting to be held on Monday, 22 September 2025 at 10:00 CEST (the "EGM").

The chair of the board of directors, Nina Skage, or the person she appoints, has received proxies without voting instructions to vote on behalf of 60,186,868 shares at the EGM, representing 12.41% of the share capital and 12.75% of the shares in the Company having voting rights at the EGM (i.e. excluding the Company's treasury shares).

Consequently, after receipt of the above-mentioned proxies, Nina Skage, or the person she appoints, will represent a number of shares and voting rights exceeding the 10% threshold pursuant to section 4-2 of the Norwegian Securities Trading Act.

The proxies are only valid for the EGM.

For further information, please contact:

Jon Asbjørn Bø, CEO

jab@fjorddefence.com

+47 930 86 932

This information is subject to the disclosure requirements pursuant to sections 4-4 and 5-12 of the Norwegian Securities Trading Act.