Fjord Defence Group ASA

Pre-Annual General Meeting Information • Apr 30, 2025

Aquila Holdings notice of annual general meeting

Aquila Holdings notice of annual general meeting

Oslo, 30 April 2025

The annual general meeting of Aquila Holdings ASA (the "Company") will be held on 22 May 2025 at the Company's offices in Askekroken 11, Oslo, Norway at 10:00 CET (Norwegian time). Registration of attendees will begin at 09:30 CET (Norwegian time).

The Company encourages shareholders to either vote electronically in advance or submit proxy forms prior to the meeting. Votes cannot be cast by phone during 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.aquilaholdings.no (use ref.nr and pin code included in the notice) or through VPS Investor Services. In VPS Investor Services, select Corporate Actions - General Meeting, click on ISIN. If you are not able to register electronically, you may send the form attached as Appendix B to the notice 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. Further instructions are included in Appendix B of the notice.

To register your attendance, please register through the Company’s website www.aquilaholdings.no or through VPS Investor Services.

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. Shareholders who wish to dial in to the general meeting are asked to send an e-mail to info@aquilaholdings.no to receive dial-in details.

For further information, please contact:

Kristian Zahl, Interim CEO

Kristian.zahl@aquilaholdings.no

+47 99610117

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.