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    CARBN   NO0010778095

CARBON TRANSITION ASA

(CARBN)
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Carbon Transition : notice of Extraordinary General Meeting on 30 September 2021

09/09/2021 | 03:00am EDT
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
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 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: 457 150 908#.

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 ASACarbon 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.

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange

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Financials (USD)
Sales 2020 92,8 M - -
Net income 2020 -3,13 M - -
Net Debt 2020 28,1 M - -
P/E ratio 2020 -11,5x
Yield 2020 -
Capitalization 36,1 M 36,1 M -
EV / Sales 2019 0,13x
EV / Sales 2020 0,35x
Nbr of Employees 10
Free-Float 87,1%
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Managers and Directors
Ronny B°hn Chief Executive Officer
Nils Christian Haugestad Chief Financial Officer
Rolf R°nningen Chairman
Rick Dunlop Executive Vice President-Operations
Njňl SŠvik Director