| Name | Number of shares | Ownership share | ||
|---|---|---|---|---|
| 1 | AS SATURN | 3,133,565 | 7,76 % | |
| 2 | CUBIC INVEST AS | 3,127,840 | 7,74 % | |
| 2 | TRIGGER AS | 3,127,840 | 7,74 % | |
| 4 | GKI AS | 2,886,321 | 7,14 % | |
| 5 | HUGIN MANAGEMENT AS | 2,157,396 | 5,34 % | |
| 6 | TIGERSTADEN AS | 1,874,999 | 4,64 % | |
| 7 | F2 FUNDS AS | 1,841,349 | 4,56 % | |
| 8 | F1 FUNDS AS | 1,147,355 | 2,84 % | |
| 9 | FJORD DEFENCE GROUP ASA | 1,075,571 | 2,66 % | |
| 10 | SONGA CAPITAL AS | 1,041,666 | 2,58 % | |
| 11 | DNB BANK ASA | NOMINEE | 1,024,999 | 2,54 % |
| 12 | ALDEN AS | 938,782 | 2,32 % | |
| 13 | BALLISTA AS | 837,351 | 2,07 % | |
| 14 | SIS SIX AG | NOMINEE | 666,666 | 1,65 % |
| 15 | GINNY INVEST AS | 645,852 | 1,60 % | |
| 16 | EM KAPITAL AS | 585,860 | 1,45 % | |
| 17 | LIGHTHOUSE REEF AS | 583,333 | 1,44 % | |
| 18 | LIVERMORE INVEST AS | 569,546 | 1,41 % | |
| 19 | KING KONG INVEST AS | 508,332 | 1,26 % | |
| 20 | PHILIP HOLDING AS | 479,185 | 1,19 % | |
| Total | 28,253,808 | 69,92 % | ||
| Total other shareholders | 12,152,771 | 30,08 % | ||
| Total number of shares | 40,406,579 | 100,00 % |
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Prospectus Summary, serving as a transfer listing document only, for the transfer of the listing of the shares in Fjord Defence Group ASA from Euronext Expand to Euronext Oslo Børs. The first day of trading on Euronext Oslo Børs will be 16 October 2025, as announced by the Company on Newsweb.
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Prospectus for the listing of new shares in tranche 2 of a private placement and of consideration shares issued in the acquisition of Fjord Defence AS, both completed on 20 June 2025, and the offering and listing of shares in the subsequent offering launched on 23 September 2025, as announced by the Company on NewsWeb.
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Supplementing information contained in the prospectus dated 16 June 2021 regarding listing of new shares issues in connection with private placement and debt conversion and a subsequent offering of new shares
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Listing of new shares issues in connection with private placement and debt conversion and a subsequent offering of new shares
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Listing of new shares issued in connection with private placement
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Supplementing information contained in the prospectus dated 16 June 2021 regarding listing of new shares issues in connection with private placement and debt conversion and a subsequent offering of new shares.
Fjord Defence Groups' corporate governance shall support achievement of the Company's core objectives on behalf of its shareholders to create a strong and sustainable company. Fjord Defence Group believes that good corporate governance involves openness and a trustful cooperation between the shareholders, the Board and the Management, employees, customers, suppliers, public authorities and society in general.
Fredrik Sneve, Chair
f@f1funds.com
Gunerius Pettersen
guneriusp@hotmail.com
Fjord Defence Group ASA hereby calls for an Extraordinary General Meeting to be held on Thursday, 18 December 2025, at 10:00 CET at Wikborg Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway.
Deadline for registration of attendance, advance votes and proxies is 16 December 2025 at 23:59 CET. Shareholders are encouraged to attend the general meeting 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 notice.
Prior to the meeting, shareholders may register votes etc. electronically through VPS by following the link to the enrolment page.
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