Bergen Carbon Solutions AS

AGM Information • Nov 22, 2022

BCS: Extraordinary General Meeting held

BCS: Extraordinary General Meeting held

(Bergen, 22 November 2022): Bergen Carbon Solutions AS (BCS, OSE:BCS)

Pursuant to the Notice of 14 November 2022, an Extraordinary General Meeting of Bergen Carbon Solutions AS (BCS) was held today, 22 November 2022.

The Extraordinary General Meeting resolved to approve all matters as proposed in the Notice.

The minutes from the Extraordinary General Meeting is attached and can be downloaded from www.newsweb.no.

ENDS

For additional information, please contact:

Finn Blydt-Svendsen, interim CEO, fbs@bergencarbonsolutions.com, +47 930 40 797

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

About Bergen Carbon Solutions Bergen Carbon Solutions aims to pioneer a new Norwegian industry for ground-breaking, environmentally friendly material-technology. Bergen Carbon Solutions utilizes CO₂ and Norwegian hydropower to create carbon products such as nanofibers, nanotubes, and graphite. Bergen Carbon Solutions is listed on Euronext Growth under the ticker BCS.