Bergen Carbon Solutions AS

AGM Information • Apr 10, 2024

BCS – Notice of Annual General Meeting

BCS – Notice of Annual General Meeting

(Bergen, 10 April 2024): Bergen Carbon Solutions AS (BCS, OSE: BCS)

Shareholders in Bergen Carbon Solutions AS are invited to attend the annual general meeting at 24. April 2024 at 10:00 CET.

The Annual General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.

The deadline for submitting proxy form votes is 22. April at 16:00 CET.

Please find enclosed the complete notice including proxy forms (in English and in Norwegian).

The notice and documents to be processed, including a guide for online participation at the general meeting, are also available at https://bergencarbonsolutions.com/investors/

END

For further information please contact:

Jon André Løkke, Chairman of the Board, jonlok@bergencarbonsolutions.com, +47 907 44 949

Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381

About Bergen Carbon Solutions

Bergen Carbon Solutions is the world’s clean carbon technology and materials company. The company is making CO2 a valuable resource, using renewable energy to turn the excessive greenhouse gas into solid carbon. With its groundbreaking, proven process for carbon capture and utilization (CCU), Bergen Carbon Solutions is enabling clean carbon for green manufacturing. The technology is ensuring stable delivery of carbon nanotubes and graphite, helping manufacturers to be less exposed to the raw material risks of geopolitical rivalry. Established in 2016, based in Norway and listed on Euronext Growth, Bergen Carbon Solutions is targeting the fast-growing battery industry globally, and other carbon intensive industries looking to replace conventional, fossil-based solutions to stay relevant in their markets.

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Bergen Carbon Solutions | www.bergencarbonsolutions.com