Bergen Carbon Solutions AS

AGM Information • Apr 24, 2025

BCS – Minutes of Annual General Meeting

BCS – Minutes of Annual General Meeting

(Bergen, 24 April 2025): Bergen Carbon Solutions AS (BCS, OSE: BCS)

The Annual General Meeting of Bergen Carbon Solutions AS was held Wednesday 24. April 2025 at 12:00 CET.

All items on the agenda were addressed and approved.

Please find attached a copy of the Minutes from the Annual General Meeting.

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

END

For further information please contact:

Jon André Løkke, Chairman of the Board, +47 907 44 949

Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381

About Bergen Carbon Solutions

Bergen Carbon Solutions is a technology company in the field of carbon utilisation. The company is working to make CO2 a valuable resource, using energy to turn the excessive greenhouse gas into solid carbon. With its groundbreaking, proven process for carbon capture and utilization (CCU), Bergen Carbon Solutions is enabling clean carbon for the battery industry. The technology may provide stable delivery of carbon nanotubes and graphite, helping manufacturers to be less exposed to the raw material risks of geopolitical rivalry. Established in 2016, based in Norway and listed on Euronext Growth, Bergen Carbon Solutions is targeting the fast-growing battery industry globally,

and other carbon intensive industries looking to replace conventional, fossil-based solutions to stay relevant in their markets. 

Follow us on https://www.linkedin.com/company/berge-carbon-solutions-as/

Bergen Carbon Solutions | www.bergencarbonsolutions.com