Lysaker, 7 April 2021
Reference is made to the stock exchange release earlier today where information with respect to the reconstruction proposal for Axxis Geo Solutions ASA (the "Company") was provided. As part of the reconstruction process, the Company hereby calls for an extraordinary general meeting to be held on 28 April 2021. Due to the ongoing Covid-19 pandemic, shareholders are urged not to participate in person but rather to provide proxies. Please find attached the calling notice with appendices, including relevant attendance and proxy forms.
For further information, please contact:
Nina Skage, member of the Board of Directors,
nina@vestcorp.no,
+47 91538890
Ronny Bøhn, CEO,
ronny.bohn@axxisgeo.com
+47 905 58 517
Nils Haugestad, CFO,
nils.haugestad@axxisgeo.com
+47 977 04 439
About Axxis
Axxis Geo Solutions (Axxis) is a pure-play ocean bottom node seismic company uniquely positioned to pursue both contract and multi-client seismic. Axxis specializes on delivering tailored seismic solutions and flexible project management and execution to oil and gas companies world-wide. Its operations are based on a scalable asset-light setup through chartering of vessels and nodes to complete seismic surveys. Axxis is listed on Oslo Axess and traded under the ticker Axxis.
More information on www.axxisgeo.com.
This information is considered to be inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.