Aker Carbon Capture

Pre-Annual General Meeting Information • May 15, 2025

Aker Carbon Capture ASA: Notice of Extraordinary General Meeting

Aker Carbon Capture ASA: Notice of Extraordinary General Meeting

Reference is made to the stock exchange announcement made by Aker Carbon Capture

ASA (Aker Carbon Capture or ACC) on 9 May 2025 regarding the agreement to sell

ACC's 20 percent ownership interest in SLB Capturi to Aker ASA (the Transaction)

and a proposed dividend payment of NOK 2.86 per share to ACC's shareholders, in

aggregate approx. NOK 1.7 billion. The Transaction closed on 14 May 2025, and

payment of the purchase price will be made to coincide with the distribution of

dividend as described below.

The board of directors of Aker Carbon Capture hereby calls for an extraordinary

general meeting to be held on 6 June 2025 at 14:00 (CEST) (the EGM) regarding

the proposed dividend distribution, to be based on an audited interim balance

sheet, as well as an amendment to ACC's objective as set out in its articles of

association. Subject to the EGM's approval, the dividend payment is expected to

be made on or about 20 June 2025.

The EGM 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 attached to this

notice.

Shareholders that are eligible for attending and voting at the EGM are

encouraged to register their attendance no later than 4 June 2025 at 14:00

(CEST). Shareholders owning shares through a custodian in the VPS are required

to register via their custodian by this deadline. Attendees must be logged in

before the meeting starts to be able to vote. Deadline for registration of

advance votes and proxies is 4 June 2025 at 14:00 (CEST).

Please find attached the following documents:

· Notice of the EGM, incl. proxy form

· The Board of Directors' proposed resolutions

· The audited interim balance sheet of Aker Carbon Capture ASA per 14 May 2025

· Guide for online participation

All documents to be processed in the EGM, as well as the participation link and

guide for online participation, will also be made available on

www.akercarboncaptureasa.com.

For further information:

Media and Investors: Mats Ektvedt, mobile: +47 41 42 33 28,

e-mail: mats.ektvedt@corporatecommunications.no

About Aker Carbon Capture ASA

Aker Carbon Capture ASA was established as a separate entity in 2020, building

on more than 20 years long experience and maturation of the carbon capture

technology within Aker. A Joint Venture between SLB and Aker Carbon Capture, SLB

Capturi, was established in June 2024 with SLB owning 80% and Aker Carbon

Capture ASA indirectly owning 20% through its subsidiary, Aker Carbon Capture

AS.

0n 9 May 2025, Aker Carbon Capture ASA and Aker ASA announced an agreement

whereby Aker, through a subsidiary of Aker Capital AS, will acquire the 20%

ownership interest in SLB Capturi AS held by Aker Carbon Capture ASA's

subsidiary Aker Carbon Capture AS. The agreement forms part of an overall

solution for Aker Carbon Capture ASA.

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

-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II.