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Fjord Defence Group ASA

Pre-Annual General Meeting Information Apr 7, 2021

3569_rns_2021-04-07_70cfcd1f-9372-4154-81a0-5a481ddc5fa7.html

Pre-Annual General Meeting Information

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Summons to Extraordinary General Meeting on 28 April 2021 in Axxis Geo Solutions ASA

Summons to Extraordinary General Meeting on 28 April 2021 in Axxis Geo Solutions ASA

Lysaker, 7 April 2021

Reference is made to the stock exchange release earlier today 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 28 April 2021. Due to the ongoing Covid-19 pandemic, shareholders are urged not to participate in person but rather to provide proxies. Please find attached the calling notice with appendices, including relevant attendance and proxy forms.

For further information, please contact:

Nina Skage, member of the Board of Directors,

[email protected],

+47 91538890

Ronny Bøhn, CEO,

[email protected]

+47 905 58 517

Nils Haugestad, CFO,

[email protected]

+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 Oslo Axess 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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