Fjord Defence Group ASA – Notice of annual general meeting

Oslo, 30 April 2026

Fjord Defence Group ASA (the "Company") hereby calls for its annual general meeting to be held on Thursday, 21 May 2026, at 10:00 CEST (the "AGM"). The AGM will be held as a digital meeting only, accessible via Microsoft Teams.

The notice of the AGM, including the Board's proposed resolutions and the notice of attendance and proxy form, is attached to this announcement and available on the Company's website, https://www.fjorddefencegroup.no/investors#general-meeting. Shareholders are encouraged to attend the AGM by casting their votes in advance or by granting a proxy to the chair of the board with voting instructions. See further details in the attached notice. As set out in the attached notice, the proposed agenda for the AGM includes, amongst others, approval of the annual accounts and the Board's report for 2025, advisory vote on the remuneration report, election of board members, and board authorizations to increase the share capital by issue of new shares and to acquire the Company's own shares.

Advance votes may be registered through the Company’s website https://www.fjorddefencegroup.no/ (use Ref. no. and PIN code included in the notice) or through VPS Investor Services. In VPS Investor Services, select Corporate Actions – General Meeting – ISIN. If you are not able to register electronically, you may send the form attached as Appendix 2 to the notice by e-mail to genf@dnb.no, or by regular mail to DNB Bank ASA, DNB Carnegie Issuer and Investor Services, P.O. Box 1600 Centrum, 0021 Oslo, Norway. Further instructions are included in the attached notice.

To register your attendance, please register through the Company's website https://www.fjorddefencegroup.no/ or through VPS Investor Services. Shareholders who wish to attend the AGM via Microsoft Teams must also send an e-mail to info@fjorddefencegroup.com no later than 19 May 2026 at 23:59 CEST to receive the meeting invitation and dial-in details.

Shareholders receiving the paper version of the notice of the AGM are encouraged to accept electronic communication through VPS Investor Services.

For further information, please contact:

Jon Asbjørn Bø, CEO jab@fjorddefence.com +47 930 86 932

ABOUT FJORD DEFENCE GROUP ASA

Fjord Defence Group ASA ("DFENS") is a Norwegian "compounder" listed on Euronext Oslo Børs seeking to acquire and develop fast-growing, profitable, and well-run companies in the defence industry. The company has a buy & build strategy, with focus on acquiring established, profitable businesses within the defence, security and related segments. More information on www.fjorddefencegroup.com.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act and the Oslo Rule Book II.