Fjord Defence Group ASA

AGM Information • Apr 30, 2021

Summons to Extraordinary General Meeting on 21 May 2021 in Axxis Geo Solutions ASA

Summons to Extraordinary General Meeting on 21 May 2021 in Axxis Geo Solutions ASA

Lysaker, 30 April 2021

Reference is made to the stock exchange release on 7 April 2021 where information with respect to the reconstruction proposal for Axxis Geo Solutions ASA (the "Company") was provided. As part of the reconstruction process, the Company hereby calls for an extraordinary general meeting to be held on 21 May 2021.

Due to the extraordinary situation caused by the COVID-19 pandemic, and in light of the travel and meeting recommendations and restrictions currently in place, the Company has found it necessary to urge shareholders to either vote electronically in advance or submit proxy forms prior to the meeting and to not attend the meeting in person. Please find attached the calling notice with appendices, including relevant attendance and proxy forms.

For further information, please contact:

Ronny Bøhn, CEO,

ronny.bohn@axxisgeo.com

+47 905 58 517

Nils Haugestad, CFO,

nils.haugestad@axxisgeo.com

+47 977 04 439

About Axxis

Axxis Geo Solutions (Axxis) is a pure-play ocean bottom node seismic company uniquely positioned to pursue both contract and multi-client seismic. Axxis 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. Axxis is listed on EURONEXT EXPAND OSLO and traded under the ticker Axxis.

More information on www.axxisgeo.com.

This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.