Fjord Defence Group ASA

AGM Information • Sep 22, 2025

Fjord Defence Group ASA – Extraordinary general meeting held

Fjord Defence Group ASA – Extraordinary general meeting held

Oslo, 22 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 in the Company.

The extraordinary general meeting was held today, 22 September 2025. As follows from the attached minutes, all matters were resolved as proposed by the board of directors, including (i) a reverse share split (share consolidation) in the ratio of 12:1, such that 12 shares are consolidated to one share, and (ii) a share capital increase of NOK 9.10 by the issuance of 13 new shares, to facilitate the reverse share split.

Following registration of the share capital increase and the reverse share split with the Norwegian Register of Business Enterprises, the Company's share capital will be NOK 339,415,263.60, divided into 40,406,579 Shares, each with a par value of NOK 8.40.

The board of directors has been authorised to set the key dates relevant to the reverse share split, including the last day including, ex-date and record date, which will be announced separately.

For further information, please contact:

Jon Asbjørn Bø, CEO

jab@fjorddefence.com

+47 930 86 932

About Fjord Defence Group ASA

Fjord Defence Group ASA, "DFENS" is a Norwegian "compounder" listed on Euronext Expand seeking to acquire and develop fast-growing, profitable, and well-run companies in the defence industry. The company has a buy & build strategy, with focus on acquiring established, profitable businesses within the defence, security and related segments. More information on www.fjorddefencegroup.com.

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This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and Oslo Rule Book II, Issuer Rules.