Aker Carbon Capture

Pre-Annual General Meeting Information • Mar 18, 2022

Aker Carbon Capture ASA: Notice of Annual General Meeting

Aker Carbon Capture ASA: Notice of Annual General Meeting

The annual general meeting of Aker Carbon Capture ASA will be held on Tuesday,

April 19, 2022 at 16:00h CET as a virtual meeting. The proposed agenda includes

election of new board of directors and election of new auditor.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM. All shareholders will be able to participate in the meeting, vote and

ask questions from smartphones, tablets or desktop devices. For further

information regarding electronic participation, please refer to the guide

available at www.akercarboncapture.com.

No pre-registration is needed for attending online, but attendees must be logged

in before the meeting starts. Deadline for registration of advance votes and

proxies is April 18, 2022 at 16:00h CET.

Please find attached the following documents:

· Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022

· Corporate Governance Report 2021

· Recommendation for Election of New Auditor

· Remuneration Guidelines

· Remuneration Report 2021

· Proposal from the Nomination Committee

All documents to be processed in the meeting are also available on

www.akercarboncapture.com.

ENDS

Media contact:

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

ivar.simensen@akerhorizons.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.