Fjord Defence Group ASA – Notice of extraordinary general meeting
Fjord Defence Group ASA – Notice of extraordinary general meeting
Oslo, 27 November 2025
Reference is made to the stock exchange announcements made by Fjord Defence Group ASA ("Fjord Defence Group" or the "Company") on 26 and 27 November 2025 regarding the agreement to acquire 100% of the shares in Scanfiber Composites A/S (the "Acquisition"), the successful placement and conditional allocation of 13,333,333 new shares raising gross proceeds to the Company of approx. NOK 160 million (the "Private Placement"), and a potential subsequent repair offering (the "Subsequent Offering").
The Company's board of directors hereby calls for an extraordinary general meeting to be held on Thursday, 18 December 2025 at 10:00 CET in relation to the Acquisition, the Private Placement, and the Subsequent Offering. The board also proposes that the general meeting approves new guidelines for determination of salaries and other remuneration to executive personnel. The general meeting will be held at the offices of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo, Norway. Registration of attendees will begin at 09:30 CET.
The notice of the general meeting is attached to this announcement and will, together with the registration and proxy form and other appendices, also be made available on the Company's website, https://www.fjorddefencegroup.no/.
Fjord Defence Group encourages shareholders to either vote electronically in advance or submit proxy forms prior to the meeting. Advance votes may be registered through the Company’s website https://www.fjorddefencegroup.no/ (use ref.nr and pin code included in the notice) or through VPS Investor Services. In VPS Investor Services, select Corporate Actions – General Meeting – ISIN. If you are not able to register electronically, you may send the form attached as Appendix 2 to the notice by e-mail to [email protected], or by regular mail to DNB Bank ASA, DNB Carnegie Issuer and Investor Services, P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Further instructions are included in the attached notice.
To register your attendance, please register through the Company’s website https://www.fjorddefencegroup.no/ or through VPS Investor Services.
Shareholders will be able to dial in to the general meeting and as such participate in the meeting. Votes cannot be cast over telephone. Shareholders who wish to dial in to the general meeting are asked to send an e-mail to [email protected] to receive dial-in details.
Shareholders receiving the paper version of the notice of the general meeting are encouraged to accept electronic communication through VPS Investor Services.
For further information, please contact:
Jon Asbjørn Bø, CEO
[email protected]
+47 930 86 932
ABOUT FJORD DEFENCE GROUP ASA
Fjord Defence Group ASA ("DFENS") is a Norwegian "compounder" listed on Euronext Oslo Børs 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.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.