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Bergen Carbon Solutions AS

AGM Information May 20, 2022

3554_rns_2022-05-20_98d47b19-112a-4595-9833-1b9a7c395b24.html

AGM Information

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BCS: Extraordinary General Meeting held

BCS: Extraordinary General Meeting held

(Bergen, 20 May 2022): Bergen Carbon Solutions AS (BCS, OSE:BCS)

Pursuant to the Notice of 12 May 2022, an Extraordinary General Meeting of Bergen Carbon Solutions AS (BCS) was held today, 20 May 2022.

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

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

For additional information, please contact:

Dag Skansen, outgoing Chairman, [email protected], +47 909 57 585

Finn Blydt-Svendsen, interim CEO, [email protected], +47 930 40 797

About Bergen Carbon Solutions | www.bergencarbonsolutions.com Bergen Carbon Solutions uses innovative technology to produce carbon nanofibers, using CO₂ and Norwegian hydropower. This makes the production unique and environmentally friendly. Bergen Carbon Solutions is listed on Euronext Growth under the ticker BCS.

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