Regulatoriskt pressmeddelande
Fjord Defence Group ASA - Disclosure of voting proxy for annual general meeting
Oslo, 13 May 2026
Reference is made to the stock exchange announcement made by Fjord Defence Group
ASA (the "Company") on 30 April 2026 regarding the notice of the annual general
meeting to be held on 21 May 2026 at 10:00 CEST (the "AGM").
The proposed chair of the AGM, Ole Henrik Wille, or the person he appoints, has
received proxies without voting instructions to vote on behalf of 5,204,511
shares at the AGM, representing 8.17% of the share capital and 8.31% of the
shares in the Company having voting rights at the AGM (i.e. excluding the
Company's treasury shares), thereby exceeding the 5% threshold pursuant to
section 4-2 of the Norwegian Securities Trading Act.
Ole Henrik Wille owns zero shares in the Company and has no rights to shares or
further votes in the Company.
The proxies are only valid for the AGM.
For further information, please contact:
Jon Asbjørn Bø, CEO
jab@fjorddefence.com
+47 930 86 932
This information is subject to the disclosure requirements pursuant to section
4-4 cf. 4-2 and section 5-12 of the Norwegian Securities Trading Act.
the Norwegian Securities Trading Act.\