Fjord Defence Group ASA – Disclosure of voting proxy for extraordinary general meeting
Fjord Defence Group ASA – Disclosure of voting proxy for extraordinary general meeting
Oslo, 28 November 2025
Reference is made to the stock exchange announcements made by Fjord Defence Group ASA (the "Company") on 27 November 2025 regarding the notice of an extraordinary general meeting to be held on 18 December 2025 at 10:00 CET (the "EGM").
The Company's CEO, Jon Asbjørn Bø, or the person he appoints, has received a proxy without voting instructions to vote on behalf of 2,886,321 shares at the EGM, representing 6.96% of the share capital and 7.15% of the shares in the Company having voting rights at the EGM (i.e. excluding the Company's treasury shares).
Jon Asbjørn Bø indirectly owns 3,133,565 shares in the Company through AS Saturn, representing 7.56% of the share capital. Consequently, after receipt of the above-mentioned proxy, Jon Asbjørn Bø, or the person he appoints, will represent a total of 6,019,886 shares in the Company at the EGM, equal to 14.52% of the share capital and 14.91% of the shares in the Company having voting rights at the EGM, thereby exceeding the 10% threshold pursuant to section 4-2 of the Norwegian Securities Trading Act.
The proxy is only valid for the EGM.
For further information, please contact:
Jon Asbjørn Bø, CEO
[email protected]
+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.