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Fjord Defence Group ASA

Declaration of Voting Results & Voting Rights Announcements Apr 27, 2021

3569_rns_2021-04-27_8d415e89-029a-424e-8cb5-bb8453231a7d.html

Declaration of Voting Results & Voting Rights Announcements

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Axxis Geo Solutions ASA - approval of Written Resolution

Axxis Geo Solutions ASA - approval of Written Resolution

Lysaker, 27 April 2021

Reference is made to the stock exchange notice in relation to the notice of Written Resolution dated 21 April 2021.

The proposed resolution was today adopted with the requisite majority. Please find attached the notice from Nordic Trustee AS.

With the adoption of the proposed resolution by the bondholders, the proposal for reconstruction by forced debt settlement, as presented in the stock exchange notice dated 7 April 2021, will also have support from more than half of the total amount of claims with voting rights as required to approve the forced debt settlement proposal.

Contacts

Ronny Bøhn, CEO

[email protected]

+47 905 58 517

Nils Haugestad, CFO

[email protected]

+47 977 04 439

About AGS

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.

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