Lysaker, 9 September 2021
The Company hereby calls for an extraordinary general meeting to be held on 30
September 2021 at the Company's offices at Askekroken 11, 0277 Oslo at 10:00
Due to the extraordinary situation caused by the COVID-19 pandemic, and in light
of the travel and meeting recommendations and restrictions currently in place,
the Company has found it necessary to urge shareholders to either vote
electronically in advance or submit proxy forms prior to the meeting and to not
attend the meeting in person. Please find attached the calling notice with
appendices, including relevant attendance and proxy forms.
Advance votes please register through the Company's website www.axxisgeo.com
(use ref.nr and pin code included in the notice) or through VPS Investor
Services. In Investor Services chose Corporate Actions - General Meeting, click
on ISIN. If you are not able to register this electronically, you may send by
e-mail to firstname.lastname@example.org, or by regular Mail to DNB Bank ASA, Registrars
Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway. Instructions on how to
submit proxy forms are included in Appendix A of the notice.
To register your attendance, please register through the Company's website
www.axxisgeo.com or through VPS Investor Services.
Furthermore, the Company will arrange for shareholders to be able to call in to
the general meeting and as such participate in the meeting. Votes cannot be cast
over telephone. The call-in details are as follows: +47 21 40 21 36, conference
ID: 457 150 908#.
Ronny Bøhn, CEO
+47 905 58 517
Nils Haugestad, CFO
+47 977 04 439
About Carbon Transition ASA
Carbon Transition ASA ("CARBN") is an investment company listed on EURONEXT
EXPAND OSLO. CARBN has a focus towards investing in companies and technologies
engaged in the "energy transition" area, which contribute to significant
reductions of carbon emissions. CARBN may also invest more broadly in the
"energy transition" space. CARBN has a legacy OBN seismic business operating
under the name Axxis Geo Solutions, with both a node-technology seismic contract
business and a multi-client library. This business unit is categorized as an
investment and revenues generated from this business unit may be invested in the
"energy transition" area.
More information on www.axxisgeo.com
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act.