Lysaker, 1 June 2021
The 2021 Annual General Meeting of Axxis Geo Solutions ASA (the "Company") will be held on 23 June 2021 at the Company's offices at Strandveien 50, 1366 Lysaker at 10:00 CET.
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 may only be executed electronically, through the Company’s website www.axxisgeo.com/investor/general-meeting (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.
Instructions on how to submit proxy forms are included in Appendix D of the notice.
To register your attendance, please register through the Company’s website www.axxisgeo.com/investor/general-meeting or through VPS Investor Services. If you are not able to register this electronically, you may send by e-mail to genf@dnb.no, or by regular Mail to DNB Bank ASA, Registrars Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway.
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: 327 320 127#.
Contacts
Ronny Bøhn, CEO
Ronny.Bohn@axxisgeo.com
+47 905 58 517
Nils Haugestad, CFO
Nils.Haugestad@axxisgeo.com
+47 977 04 439
About AGS
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 EURONEXT EXPAND OSLO 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.