Fjord Defence Group ASA

AGM Information • May 22, 2025

Aquila Holdings – Annual general meeting held

Aquila Holdings – Annual general meeting held

Oslo, 22 May 2025

The annual general meeting of Aquila Holdings ASA was held today, 22 May 2025 at 10:00 (Norwegian time). All resolutions were approved in line with the proposals set out in the notice of the annual general meeting.

Please find attached the minutes of the meeting.

For further information, please contact:

Kristian Zahl, Interim CEO

kristian.zahl@aquilaholdings.no

+47 996 10 117

About Aquila Holdings

Aquila Holdings ASA ("AQUIL") is a Norwegian seismic multi-client and investment company listed on Euronext Expand. Aquila Holdings specializes in 3D ocean bottom node seismic multi-client data for near-field exploration. The company holds two key seismic multi-client assets, one in Norway and one in Egypt. Aquila Holdings also has an investment arm, with focus on investments in listed companies as well as companies expected to be listed. More information on www.aquilaholdings.no

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.