Aker Carbon Capture

AGM Information • Sep 23, 2020

Aker Carbon Capture AS: Minutes From Extraordinary General Meeting

Aker Carbon Capture AS: Minutes From Extraordinary General Meeting

September 23, 2020 - Aker Carbon Capture AS has today held an extraordinary general meeting at the company's headquarters in Fornebu, Norway. All proposals on the agenda were adopted, cf. the notice of the extraordinary general meeting of September 7, 2020.

The general meeting resolved to elect the following new members to the board of directors: Øyvind Eriksen, Nina Jensen and Oscar Graff. Henrik Madsen (chairman) and Kristian Røkke shall remain members of the board of directors.

Minutes of the meeting are attached and available on https://www.akercarboncapture.com/egm-2020

ENDS

Media and Investor Contact: Ivar Simensen, mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com

Aker Carbon Capture is a dedicated carbon capture technology company with solutions, services and technologies covering the entire CCUS value chain from capture, transport, utilization through to storage of CO2 and enhanced oil recovery. We serve a range of industries with carbon emissions, including cement, waste-to-energy, oil & gas and steel.

Visit akercarboncapture.com and connect with us on LinkedIn (https://www.linkedin.com/company/aker-carbon-capture). This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akercarboncapture.com

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.