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.