Fjord Defence Group ASA — AGM Information 2024

May 23, 2024

Total Represented

!SIN:	NO0010778095 Aguila Holdings ASA
General meeting date:	23/05/2024 10.00
Today:	23.05.2024

Number of persons with voting rights represented/attended : ¹

	Number of shares 0/o SC
Total shares	239,760,117
- own shares of the company	20,332,307
Total shares with voting rights	219,427,810
Represented by advance vote	48,792,638	22.24 %
Sum own shares	48,792,638	22.24 %
Represented by proxy	17,354,442	7.91 %
Sum proxy shares	17,354,442	7.91 %
Total represented with voting rights	66,147,080	30.15 %
Total represented by share capital	66,147,080	27.59 %

Registrar for the company:

Signature company:

Aquila Holdings ASA

DNB Bank ASA Registrars Department

Protocol for general meeting Aquila Holdings ASA ,--

!SIN:	N00010778095 Aguila Holdings ASA
General meeting date:	23/05/2024 10.00
Today:	23.05.2024

Shares class	For	Against	Poll in	Abstain	Poll not registered	Represented shares with voting rights
Agenda item 1 Election of a person to chairthe meeting
Ordinae r	66,147,080	o	66,147,080	o	o	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,147,080		0 66,147,080	0	0	66,147,080
Agenda item 2 Approval of the calling notice and the agenda
Ordiner	66,147,080	0	66,147,080	0	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,147,080		0 66,147,080	0	0	66,147,080
Agenda item 3 Election of a person to cosign the minutes of meeting together with the chairperson
Ordinae r	66,147,080	o	66,147,080	o	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in%	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,147,080		0 66,147,080	0	0	66,147,080
Agenda item 4 Approval of the 2023 annual accounts and the boards annual report for Aquila Holdings ASA
and the group
Ordinae r	66,147,080	o	66,147,080	0	o	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,147,080		0 66,147,080	0	0	66,147,080
Agenda item 5 Advisory vote on the remuneration report 2023
Ordiner	66,144,436	200	66,144,636	2,444	o	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,144,436		200 66,144,636	2,444	0	66,147,080
Agenda item 7 Approval of the auditors' remuneration for 2023
Ordinae r	66,144,636	o	66,144,636	2,444	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,144,636		0 66,144,636	2,444	0	66,147,080
Agenda item 8 Approval of board of directors' remuneration and committees
Ordinae r	66,143,956	o	66,143,956	3,124	o	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.01 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,143,956		0 66,143,956	3,124	0	66,147,080
Agenda item 9 Election of directors
Ordinae r	66,146,400	0	66,146,400	680	o	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,146,400		0 66,146,400	680	0	66,147,080
Agenda item 10 Election to the nomination committee
Ordinae r	66,146,400	o	66,146,400	680	o	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in%	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,146,400		0 66,146,400	680	0	66,147,080
Agenda item 11 Board authorization to issue new shares

I Shares class	For	Against	Poll in	Abstain	Poll not registered	Represented shares
						with voting rights
Ordinae r	65,293,980	100	65,294,080	853,000	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	98.71 %	0.00 %	98.71 %	1.29 %	0.00 %
total sc in %	27.23 %	0.00 %	27.23 %	0.36 %	0.00 %
Total	65,293,980		100 65,294,080 853,000		0	66,147,080
Agenda item 12 Board authorization to acquire treasury shares
Ordinae r	65,293,980	100	65,294,080	853,000	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	98.71 %	0.00 %	98.71 %	1.29 %	0.00 %
total sc in%	27.23 %	0.00 %	27.23 %	0.36 %	0.00 %
Total	65,293,980		100 65,294,080 853,000		0	66,147,080
Agenda item 13 Board authorization to issue new shares to fulfil the incentive options program
Ordinae r	65,291,336	2,544	65,293,880	853,200	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	98.71 %	0.00 %	98.71 %	1.29 %	0.00 %
total sc in%	27.23 %	0.00 %	27.23 %	0.36 %	0.00 %
Total	65,291,336		2,544 65,293,880 853,200		0	66,147,080
Agenda item 14 Deletion of shares
Ordinae r	66,146,980	100	66,147,080	0	0	66,147,080
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	100.00 %	0.00 %	100.00 %	0.00 %	0.00 %
total sc in %	27.59 %	0.00 %	27.59 %	0.00 %	0.00 %
Total	66,146,980		100 66,147,080	0	0	66,147,080

Signature company:

Aquila Holdings ASA

Share information

Name	Total number of shares Nominal value Share capital			Voting rights
Ordiner	239,760,117	1.00	239,760,117.00	Yes
Sum:

g 5-17 Generally majority requirement requires majority of the given votes

§ 5-18 Amendment to resolution Requires two-thirds majority of the given votes

like the issued share capital represented/attended on the general meeting