Fjord Defence Group ASA – Disclosure of voting proxy for annual general meeting

Oslo, 8 July 2026

Reference is made to the stock exchange announcement made by Fjord Defence Group ASA (the "Company") on 19 June 2026 regarding the notice of the extraordinary general meeting to be held on 10 July 2026 at 10:00 CEST (the "EGM").

The proposed chair of the EGM, Ole Martin Drevvatne, or the person he appoints, has received proxies without voting instructions to vote on behalf of 26,021,667 shares at the EGM, representing 25.75% of the share capital and 26.01% of the shares in the Company having voting rights at the EGM (i.e. excluding the Company's treasury shares), thereby exceeding the 25% threshold pursuant to section 4-2 of the Norwegian Securities Trading Act.

Ole Martin Drevvatne 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 EGM.

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.