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 genf@dnb.no, 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#.
Contacts
Ronny Bøhn, CEO
Ronny.Bohn@axxisgeo.com
+47 905 58 517
Nils Haugestad, CFO
Nils.Haugestad@axxisgeo.com
+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.