Lysaker, 15 October 2021
The Company hereby calls for an extraordinary general meeting to be held on 5
November 2021 at the Company's offices at Askekroken 11, 0277 Oslo at 10:00 CET.
The Company encourage shareholders to either vote electronically in advance or
submit proxy forms prior to the meeting. 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: 662 328 836#.
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. CARBN has a strategy to invest in companies and technologies which
contribute to significant reductions of carbon emissions. The Company may also
invest more broadly in the "energy transition" space. CARBN has a legacy seismic
business operating under the name Axxis Geo Solutions, with both an ocean-bottom
seismic contract business and a multi-client data library.
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.