Aker Carbon Capture

AGM Information • Apr 19, 2022

Aker Carbon Capture ASA: Minutes of Annual General Meeting

Aker Carbon Capture ASA: Minutes of Annual General Meeting

The 2022 annual general meeting of Aker Carbon Capture ASA was held today as a

digital meeting with online participation. All resolutions were made in

accordance with the proposals set out in the meeting notice. Minutes of the

meeting are attached and available on

https://akercarboncapture.com/investors/general-meetings/.

The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of

the company.

The general meeting elected Kristian Monsen Røkke as the new chairman of the

board for a period of two years and Bent Christensen as a new director of the

board for a period of two years.

The board of directors now comprise of:

· Kristian Monsen Røkke (chairman)

· Bent Christensen

· Oscar Fredrik Graff

· Nina Kristine Jensen

· Liv Monica Bargem Stubholt

· Linda Litlekalsøy Aase

ENDS

Media contact:

Ivar Simensen, mob: +47 464 02 317 (http://tel:+47 464 02 317), email:

ivar.simensen@akerhorizons.com

Yannick Vanderveeren, mob: +47 458 36 358 (http://tel:+47 458 36 358),

email: yannick.vanderveeren@akercarboncapture.com

Investor contacts:

David Phillips, mob: +44 7710 568279 (http://tel:+44 7710 568279), email:

david.phillips@akercarboncapture.com

Christian Yggeseth, mob: +47 915 10 000 (http://tel:+47 915 10 000), email:

christian.yggeseth@akerhorizons.com

Aker Carbon Capture is a pure-play carbon capture company with solutions,

services and technologies serving a range of industries with carbon emissions,

including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen

segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a

unique, environmentally friendly solution for removing CO\2\ emissions.

Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect

with us on LinkedIn (https://www.linkedin.com/company/aker-carbon

-capture), Facebook (https://facebook.com/akercarboncapture),

Twitter (https://twitter.com/akercarbon),

Instagram (https://www.instagram.com/akercarboncapture/) and

YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press

release may include forward-looking information or statements and is subject to

our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.