The notice and the proposal from the company’s nomination committee is attached.

Due to the COVID-19 situation, the company’s shareholders are urged to vote electronically prior to the meeting and not physically attend. The company may be prevented from arranging the meeting as a physical meeting. The shareholders should note that additional information on proceedings of the meeting may be given on short notice and announced on the company’s website and through a stock exchange announcement.

Advance votes can be registered through VPS Investor services.

Notice of Annual General Meeting:

 

Proposal from the nomination committee of Fjord1 ASA:

 

Fjord1 Corporate Governance Report:

 

Fjord Consolidated Financial Statements 2019:

 

Parent Company Financial Statements 2019:

  

Fjord1 Board of Directors’ Report 2019:

  

Fjord1 2019 Annual Report: