The board of directors of Gfjord Invest AS (the "Company") hereby calls an extraordinary general meeting (EGM) to be held 21 February 2022 at 17:00 hours (CET). The EGM will take place in the offices of Advokatfirmaet Selmer AS, Tjuvholmen allé 1, 0252 Oslo, it will also be possible to participate digitally. Please refer to attached Notice of EGM.
 
The board of directors deems it appropriate to carry out a rights issue in the Company with gross proceeds of NOK 5,000,000,-in order for the Company to be able participate in the ongoing rights issue at par value (0,1/share) in Norwegian Crystals AS. The board believes it is important to secure equity funding for the Company in order to avoid a massive dilution of ownership in Norwegian Crystals AS.   The rights issue in the Company will be carried out at a subscription price of NOK 0.3 per share, equal to the par value. Reference is made to the Order Form attached for further details regarding the background and rationale for the rights issue.
 
The rights issue is fully underwritten by  three  large shareholders of the Company, Capricorn LLC AS, Rebelijo AS and Ecasa AS.
 
The rights issue may be subscribed by the existing shareholders proportionally to their shareholding in the Company. Oversubscription is permitted.
 
All shareholders in the Company are offered to participate. To participate, shareholders must complete and sign the attached Order Form and return by email Sverre@gfjordinvest.no on or before 20 February 2022 at 17:00 (CET). The Board of Directors will thereafter decide the allocation of shares.
 
Due date for payment of the allocated shares is 23 February 2022 – payment instructions will be distributed together with the notification of allocation.
 
The information given in this email is not complete and should not alone be relied upon when making the decision to participate in the equity issue. Please be referred to the attached notice of the extraordinary general meeting and the order form with appendices.