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Bergen Carbon Solutions AS

AGM Information Apr 11, 2022

3554_rns_2022-04-11_60cb7f4b-7f7f-49d7-b79a-475c948d42c7.html

AGM Information

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NOTICE OF BERGEN CARBON SOLUTIONS AS’ ANNUAL GENERAL MEETING 2022

NOTICE OF BERGEN CARBON SOLUTIONS AS’ ANNUAL GENERAL MEETING 2022

(Bergen, 11.04.2022) Bergen Carbon Solutions AS (Bergen Carbon Solutions/BGS, OSE:BCS)

Shareholders in Bergen Carbon Solutions AS are invited to attend the Annual General Meeting to be held on Thursday 21 April 2022 at 12:00 (CET) virtually.

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 20. 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 at the general meeting are also available at https://bergencarbonsolutions.com/news/

For additional information, please contact:

Jan B. Sagmo, CEO, [email protected], +47 473 72 701

Karina Brudeseth, CFO, [email protected] +47 413 43 381

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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