Fjord Defence Group holds extraordinary shareholder meeting

• An extraordinary general meeting of Fjord Defence Group was held on July 10, 2026.
• Shareholders adopted a board mandate to issue consideration shares for a transaction, setting a subscription price of NOK 16.5 per share.
• The mandate allows a share-capital increase of NOK 236.5 million to NOK 289.05 million, valid until Oct. 31, 2026; execution remains at the board’s discretion.
• A separate mandate was adopted for a potential subsequent offering, allowing up to NOK 21 million of share-capital increase at NOK 16.5 per share, valid until Dec. 31, 2026.
• Shareholders also adopted a mandate to issue consideration shares in future acquisitions, allowing up to NOK 114.67 million of share-capital increase, valid until June 30, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Fjord Defence Group ASA published the original content used to generate this news brief on July 10, 2026, and is solely responsible for the information contained therein.