Fjord Defence Group ASA

AGM Information • Jul 28, 2022

Carbon Transition ASA - notice of Extraordinary General Meeting

Carbon Transition ASA - notice of Extraordinary General Meeting

Oslo, 28 July 2022

Carbon Transition ASA (the "Company") hereby calls for an extraordinary general meeting to be held on 18 August 2022 at the Company's offices at Askekroken 11, 0277 Oslo at 10:00 CET.

The Company encourage shareholders to either vote electronically in advance or

submit proxy forms prior to the meeting. Please find attached the calling notice

with appendices, including relevant attendance and proxy forms.

Advance votes may be registered through the Company’s website www.carbn.no (use

ref.nr and pin code included in the notice) or through VPS Investor Services. In

VPS Investor Services, chose Corporate Actions - General Meeting, click on ISIN.

If you are not able to register electronically, you may send by e-mail to

genf@dnb.no, or by regular mail to DNB Bank ASA, Registrars Department, P.O.Box

1600 Centrum, 0021 Oslo, Norway. Instructions on how to submit proxy forms are

included in Appendix A of the notice.

To register your attendance, please register through the Company’s website

www.carbn.no or through VPS Investor Services.

Furthermore, the Company will arrange for shareholders to be able to call in to

the general meeting and as such participate in the meeting. Votes cannot be cast

over telephone. The call-in details are as follows: +47 21 40 41 97, conference ID: 121 894 895#.

For further information, please contact:

Nils Haugestad

Interim CEO & CFO

nils.haugestad@carbn.no

+47 977 04 439

About Carbon Transition

Carbon Transition ASA ("CARBN") is an investment company listed on Euronext

Expand. CARBN has a strategy to invest in companies and technologies which

contribute to significant reductions of carbon emissions. The company may also

invest more broadly in the "energy transition" space. CARBN has a legacy seismic

business operating under the name Axxis Geo Solutions, with a multi-client

seismic data library.

More information on www.carbn.no.

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.