Aker Carbon Capture

Pre-Annual General Meeting Information • May 15, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING IN AKER CARBON CAPTURE ASA

The Board of Directors hereby calls the extraordinary general meeting in Aker Carbon Capture ASA, org. no. 925 355 496 (the "Company"), on 6 June 2025 at 14:00 CEST as a digital meeting at https://dnb.lumiagm.com/157736881.

IMPORTANT MESSAGE:

The Extraordinary General Meeting will be held as a digital meeting only, with no physical attendance for shareholders. To participate in the general meeting, please log in to: https://dnb.lumiagm.com/ either on your smartphone, tablet or PC. Enter Meeting ID: 157-736-881 and click Join. You must then identify yourself with the reference number and PIN code from VPS for the general meeting that you will find in VPS Investor Services (Corporate Actions – General Meeting – ISIN) or sent you by post on this form (for non-electronic actors).

You will have the opportunity to log in one hour before the general meeting starts at 14:00 CEST. Shareholders must be logged in before the general meeting starts. If you are not logged in before the meeting starts, you will be granted access but without the right to vote.

Shareholders are welcome to contact DNB Registrars Department on phone + 47 23 26 80 20 (between 08:00- 15:30 CEST) or send an e-mail to genf@dnb.no if they need their reference number and PIN code or if they have technical questions.

Shareholders may find a guide on the Company's website www.akercarboncaptureasa.com describing how they can participate in the digital meeting. Shareholders may choose to vote in advance or by proxy as described in this notice.

The following matters are on the agenda:

• 1. Opening of the general meeting by the person appointed by the Board of Directors to open the meeting (no voting)
• 2. Election of a person to chair the meeting, and a person to sign the minutes of the meeting
• 3. Approval of the notice of the meeting and the agenda
• 4. Approval of the audited Interim Balance Sheet
• 5. Distribution of dividend based on the Interim Balance Sheet
• 6. Amendment to the articles of association

The Board of Directors proposes to amend Article 2 of the Company's articles of association as follows, subject to the approval of the proposed distribution of dividend:

"The company's purpose is to have ownership interests in other companies, and all activities naturally associated with this."

***

The shares of the Company and the right to vote for shares

The Company is subject to the provisions of the Norwegian Public Limited Liability Companies Act (the NPLCA). As of today, the Company's share capital is NOK 12,084,844.36, divided into 604,242,218 shares each having a par value of NOK 0.02. Each share is entitled to one vote at the general meeting and otherwise has equal rights. There are no limitations for voting rights set out in the articles of association, however, no voting rights may be exercised for the Company's own shares (treasury shares) or for shares held by the Company's subsidiaries. As per the date hereof, the Company holds no own shares.

Each shareholder has the right to vote for the number of shares owned by the shareholder on 30 May 2025 (the Record Date). A shareholder who wishes to attend and vote at the general meeting must therefore be registered in the shareholder register in Euronext Securities Oslo (VPS) as of the Record Date or have reported and documented an acquisition of shares as per the Record Date. Shares that are acquired after the Record Date do not entitle the holder to attend and vote at the general meeting. Owners of shares held through a custodian must additionally ensure that the company is notified separately, see below.

The shareholders' rights

Shareholders have the right to attend the digital general meeting in person or by proxy. Shareholders have the right to submit written questions at the general meeting. They are also entitled to be accompanied by an advisor, who may likewise submit written questions on their behalf. A shareholder cannot demand that new items are added to the agenda when the deadline for such request has expired, cf. Section 5-11 second sentence of the NPLCA.

A shareholder has the right to make alternative proposals for a resolution regarding the items which will be considered by the general meeting, provided that such alternative proposals lie within the scope of matters on the agenda.

A shareholder has the right to require board members and the general manager to provide available information to the general meeting that may affect the consideration of matters submitted to shareholders for decision. The same applies to information regarding the Company's financial condition including information on other companies in which the company participates and other matters to be addressed at the general meeting, unless the information required cannot be disclosed without causing disproportionate harm to the Company.

If additional information is necessary, and an answer cannot be given at the general meeting, a written answer shall be prepared within two weeks from the date of the general meeting. Such answer shall be available to the shareholders at the Company's premises and be sent to shareholders requesting the information. If the answer is considered material for evaluation of the circumstances mentioned in the previous paragraph, the answer should be sent to all shareholders with known address.

Participation

The extraordinary general meeting will be held as a digital meeting via Lumi onhttps://dnb.lumiagm.com/ Click on the link or copy the URL of your browser to attend at the general meeting. Aker Carbon Capture ASA meeting ID will be: 157-736-881.

By participating online via Lumi, shareholders can vote on each agenda item, submit written questions from smartphones, tablets or stationary devices as well as follow the live webcast (in English). For direct VPS registered shareholders, no pre-registration is required for shareholders who want to participate, but shareholders must be logged on before the general meeting starts. If you are not logged in before the meeting starts, you will be granted access, but without the right to vote. Note that the same applies for shareholders of custodian-registered shares who have not registered enrolment by the registration deadline, 4 June 2025 at 14:00 CEST. We therefore encourage shareholders to log in well in advance of the general meeting. The general meeting is open for login one hour before start-up.

Secure identification of shareholders will be done using the PIN code and reference number listed on the attached form or on the shareholder's account in VPS Investor Services.

More information and a guide for digital participation via Lumi AGM is available on www.akercarboncaptureasa.com.

Shares held in custodian accounts

For shareholders owning shares through a custodian in the VPS, this notice is sent to custodians who shall pass on the notice to shareholders for whom they hold shares, cf. Sections 4-10 and 1-8 of the NPLCA as well as regulations on intermediaries covered by the Central Securities Act Section 4-5 and related implementing regulations. Shareholders must communicate with their custodians, who are responsible for conveying votes, proxies or enrolment. Custodians must according to Section 5-3 of the NPLCA register votes, proxies or registration of participation with the company no later than 2 working days before the general meeting, i.e. no later than 4 June 2025 at 14:00 CEST.

Proxy with or without voting instructions

Instead of participating online, shareholders may prior to the extraordinary general meeting vote in advance by proxy. Proxy with or without voting instructions can, if desirable, be given the Chair of the Board of Directors, or the person he appoints. Shareholders who wish to participate at the general meeting by proxy without voting instructions are encouraged to register the proxy through the Company's website www.akercarboncaptureasa.com or to send the proxy electronically via "Investortjenester" (VPS Investor services), a service offered by most registrars in Norway, or by completing and returning the enclosed proxy form scanned by email to genf@dnb.no, or alternatively by post to DNB Bank ASA, Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Proxy forms must be received no later than 4 June 2025 at 14:00 CEST.

Proxies with voting instructions to the Chair of the Board of Directors cannot be submitted electronically and must be sent by e-mail to genf@dnb.no or by regular mail to DNB Bank ASA, Registrar's Department, P.O. Box 1600 Sentrum, 0021 Oslo, Norway. For instruction to other proxy holders, submit a proxy without voting instructions and agree directly with the proxy holder how votes should be cast.

Shareholders who have given proxy will not have the matters put to the vote if they still log on to the meeting digitally. The shareholders can, however, withdraw the proxy and have the matters put to the vote by notifying the meeting via the "Questions in the meeting" function before the vote on the relevant agenda item.

Voting by means of electronic communication prior to the general meeting

Instead of participating online, shareholders may prior to the extraordinary general meeting vote in advance electronically on each agenda item via the Company's website www.akercarboncaptureasa.com or via "Investortjenester" (Investor services) (PIN code and reference number from this notice of general meeting is required). The deadline for prior voting is 4 June 2025 at 14:00 CEST. Up until the deadline, votes already cast may be changed or withdrawn. Votes already cast prior to the general meeting will be considered withdrawn should the shareholder attend the general meeting in person or by proxy.

This notice and the enclosed form for notice of attendance/proxy will also be made available on www.akercarboncaptureasa.com. Any shareholder who wants to receive the documents can contact the investor relations department – contact data is available at www.akercarboncaptureasa.com > Investors > Scroll down to "IR Contact" > Find email addresses below.

Electronic Investor Information and change of address

Aker Carbon Capture urges shareholders to receive investor messages from the Norwegian Central Securities Depository, Euronext Securities Oslo (VPS) electronically, both from an environmental and cost perspective. To receive investor information electronically, including invitations to general meetings and change of address, visit your online bank or www.investor.vps.no/garm/auth/login.

***

The following documents will be available on www.akercarboncaptureasa.com:

• This notice and the enclosed registration and proxy form
• The Board of Directors' proposed resolutions for the extraordinary general meeting
• The Audited Interim Balance Sheet as of 14 May 2025
• Guide for online participation

***

Date: 15 May 2025 AKER CARBON CAPTURE ASA The Board of Directors

Enclosures:

– The registration and proxy form

Ref. no.: PIN code:

Notice of Extraordinary General Meeting

The Extraordinary General Meeting in Aker Carbon Capture ASA will be held on 6 June 2025 at 14:00 CEST as a digital meeting only.

The shareholder is registered with the following amount of shares at summons: ______________________ and vote for the number of shares registered in Euronext Securities Oslo (VPS) per the Record Date 30 May 2025.

The deadline for registration of advance votes, proxies and instructions is: 4 June 2025 at 14:00 CEST.

Electronic registration:

Alternatively, "Form for submission by post or e-mail for shareholders who cannot register their elections electronically".

Step 1 – Register during the enrollment/registration period:

• Either through the company's website www.akercarboncaptureasa.com using a reference number and PIN code (for those of you who receive the notice by post-service), or
• Log in through VPS Investor services; available at www.investor.vps.no/garm/auth/login or through own account manager (bank/broker). Once logged in, choose: Corporate Actions – General Meeting – ISIN

You will see your name, reference number, PIN code and balance. At the bottom you will find these choices:

"Enroll" - There is no need for registration for online participation, enrollment is not mandatory

"Advance vote" - If you would like to vote in advance of the meeting

"Delegate Proxy" - Give proxy to the Chair of the Board of Directors or another person

"Close" - Press this if you do not wish to register

Step 2 – The general meeting day:

Online participation: The Extraordinary General Meeting will be held as a digital meeting only, with no physical attendance for shareholders. Please login through https://dnb.lumiagm.com/157736881. You must identify yourself using the reference number and PIN code from VPS - see step 1 above. Shareholders can also get their reference number and PIN code by contacting DNB Bank Registrars Department by phone +47 23 26 80 20 (08:00 – 15:30 CEST).

On the company's web page www.akercarboncaptureasa.com you will find an online guide describing more in detail how you as a shareholder can participate in the digital meeting.

If you are not logged in before the meeting starts, you will be granted access, but without the right to vote.

Ref. no.: PIN code:

Form for submission by post or e-mail for shareholders who cannot register electronically

The signed form can be sent as an attachment in an e-mail* to genf@dnb.no (scan this form) or by post service to DNB Bank Registrars Department, P.O Box 1600 Sentrum, 0021 Oslo. The scanned forms must be received no later than the registration deadline, 4 June 2025 at 14:00 CEST. If the shareholder is a company, the signature must be in accordance with the company certificate. *Will be unsecured unless the sender themselves secure the e-mail.

____________________________________________ shares would like to be represented at the extraordinary general meeting in

Aker Carbon Capture ASA as follows (mark off):

☐ Open proxy to the Chair of the Board of Directors or the person he authorises (do not mark the items below)

___________________________________________________________________

• ☐ Proxy with voting instructions to the Chair of the Board of Directors or the person he authorises (mark "For", "Against" or "Abstain" on the individual items below)
• ☐ Advance votes (mark "For", "Against" or "Abstain" on the individual items below)
• ☐ Open proxy to: (do not mark items below – agree directly with your proxy solicitor if you wish to give instructions on how to vote)

Enter the proxy solicitor's name in the block letters. If no name is stated, the proxy will be deemed given to the Chair of the Board of Directors or the person he appoints.

Note: Proxy solicitor must contact DNB Bank Registrars Department by phone +47 23 26 80 20 (08:00-am – 3:30 pm) for login details.

Voting must take place in accordance with the instructions below. Missing or unclear markings are considered a vote in line with the Board of Directors' recommendations. If a proposal is put forward in addition to, or as a replacement for, the proposals in the notice, the proxy determines the voting.

#	Agenda for the Extraordinary General Meeting	For	Against	Abstain
1.	Opening of the general meeting by the person appointed by the Board of Directors to open the meeting (no voting)	-	-	-
2.	Election of a person to chair the meeting, and a person to sign the minutes of the meeting			
3.	Approval of the notice of the meeting and the agenda			
4.	Approval of audited interim balance sheet			
5.	Distribution of dividend based on interim balance sheet			
6.	Amendment to the articles of association			

___________________________ ______________ _________________________________________

Place Date Shareholder's signature

With regard to rights of attendance and voting, reference is made to the Norwegian Public Limited Liability Companies Act, in particular Chapter 5. If the shareholder is a company, the company's certificate of registration must be attached to the proxy.

The form must be dated and signed.

THE BOARD OF DIRECTORS' REASONING AND PROPOSAL FOR THE RESOLUTIONS TO BE PASSED

Item 1 Opening of the general meeting by the person appointed by the Board of Directors to open the meeting (no voting)

The extraordinary general meeting will be opened by Ketil E. Bøe.

Item 2 Election of a person to chair the meeting, and a person to sign the minutes of the meeting

The Board of Directors proposes that the general meeting passes the following resolution:

"Ketil E. Bøe is elected to chair the meeting. Valborg Lundegaard is elected to co-sign the minutes."

Item 3 Approval of the notice of the meeting and the agenda

The Board of Directors proposes that the general meeting passes the following resolution:

"The general meeting approves the notice and agenda for the meeting."

Item 4 Approval of the audited Interim Balance Sheet

In connection with the proposed dividend distribution outlined in item 5, the Board of Directors has prepared an Interim Balance Sheet as of 14 May 2025 which includes the dividend from Aker Carbon Capture AS. The Interim Balance Sheet is available at the Company's website www.akercarboncaptureasa.com.

The Board of Directors proposes that the general meeting passes the following resolution:

"The audited Interim Balance Sheet as of 14 May 2025 is approved."

Item 5 Distribution of dividend based on the Interim Balance Sheet

Following the sale of Aker Carbon Capture AS' remaining 20% shareholding in SLB Capturi AS (previously Aker Carbon Capture Holding AS) on 9 May 2025 (the "Transaction"), the Company has received a dividend distribution from its subsidiary and holds a significant cash position. The Board of Directors has proposed that the general meeting resolves to distribute all available cash, including the proceeds from the sale of the interest in SLB Capturi AS, as dividend to the shareholders, based on the audited Interim Balance Sheet as of 14 May 2025. The Board of Directors is of the view that the proposed cash distribution will entail a de facto discontinuation of the Company's business. A formal liquidation process and delisting will be initiated and it is the opinion of the Board of Directors that the Company will have sufficient funds following the proposed distribution to settle any obligations or potential liabilities until completion of the formal liquidation of the Company. The Board of Directors is thereby of the opinion that the proposed distribution is appropriate and that the Company will continue to have adequate equity and liquidity after the distribution.

Based on and subject to approval of item 4 above, the approval of the Interim Balance Sheet, the Board of Directors proposes that the general meeting passes the following resolution:

"Aker Carbon Capture ASA shall distribute a cash dividend of NOK 2.86 per share, which represents a total dividend distribution of approximately NOK 1.7 billion. The dividend shall be paid to the Company's shareholders as of 6 June 2025 (as registered in the VPS as of 11 June 2025). The dividend shall be paid out when the interim balance has been registered in the Register of Company Accounts, and is expected to be paid on or about 20 June 2025."

Item 6 Amendment to the articles of association

Page 2 of 2

The Board of Directors is of the opinion that the distribution outlined in item 5 may be deemed as a de facto discontinuation of the Company's business meaning that the Company's purpose as set out in the articles of association will change.

Based on and subject to approval of item 4 above, approval of the Interim Balance Sheet, and item 5 above, approval of the distribution of dividend, the Board of Directors proposes that the general meeting passes the following resolution:

"Article 2 of the Company's articles of association shall be amended as follows:

"The company's purpose is to have ownership interest in other companies, as well as activities naturally associated with this.""

Aker Carbon Capture ASA

Interim balance sheet

Amounts in NOK million	Note	14-May-25	31-Dec-24
Assets
Investments in subsidiary	3	1	279
Non-current assets		1	279
Receivable on subsidiary	3	705	-
Cash and cash equivalents		1,128	4,596
Current assets		1,833	4,596
Total assets		1,834	4,875
Equity and liabilities
Share capital		12	604
Share premium reserve		(36)	1,212
Other equity		1,821	3,025
Total equity	4	1,797	4,842
Current operating liabilitites		37	34
Total current liabilites		37	34
Total equity and liabilities		1,834	4,875

Fornebu, 14 May 2025 The Board of Directors and CEO of Aker Carbon Capture ASA

Valborg Lundegaard CEO

Karl Erik Kjelstad Liv Monica Stubholt Oscar Fredrik Graff Chair Director Director

Aker Carbon Capture ASA

Note 1 - General information

The main office of Aker Carbon Capture ASA (the Company) is at Fornebu, Norway and the company is listed on the Oslo Stock Exchange under the ticker ACC.

This interim balance sheet has been prepared to serve as a basis for dividends distribution in accordance with the Norwegian Public Limited Liability Companies Act (Aksjeloven) § 12-1.

Note 2 - Basis for preparation

Aker Carbon Capture ASA's interim balance sheet ending 14 May 2025 is prepared in accordance with Norwegian legislation and Norwegian Generally Accepted Accounting Principles (NGAAP). The interim balance sheet does not include all of the information and disclosures required for a complete set of annual consolidated financial statements, and should be read in conjunction with Aker Carbon Capture ASA's Annual Report 2024.

The accounting policies applied are the same as those applied in Aker Carbon Capture ASA's financial statements as for the year ended 31 December 2024 available on www.akercarboncaptureasa.com.

Note 3 - Investments in subsidiary

Amounts in NOK million	5/14/2025	12/31/2024
Aker Carbon Capture AS	1	279

On 9 May 2025, the Company's subsidiary entered into an an agreement to sell its 20 percent shareholding in SLB Capturi AS to ACC HoldCo AS (a subsidiary of Aker Capital AS). The transfer includes all rights, obligations, risk and opportunities governed by the Shareholder Agreement with SLB. The consideration agreed was NOK 635 million, against a seller credit on ACC HoldCo AS.

On 14 May 2025, Aker Aker Carbon Capture AS approved to distribute the seller credit, along with NOK 71 million in Cash and cash equivalents, to Aker Carbon Capture ASA as dividend. The total dividend amount, NOK 705 million, is booked as a receivable on Aker Carbon Capture AS in the interim balance sheet.

Note 4 - Shareholder's equity

The share capital of Aker Carbon Capture ASA is divided into 604.202.218 shares with a nomincal value of NOK 0.02. All issued shares are fully paid.

			Retained
Amounts in NOK thousand	Share capital	Share premium	earnings	Total equity
Equity as of 1 January 2025	604	1,212	3,025	4,842
Profit for the period		-	460	460
Share capital reduction	(592)	592	-	-
Dividends		(1,840)	(1,665)	(3,505)
Equity as of 14 May 2025	12	(36)	1,821	1,797

To the General Meeting of Aker Carbon Capture ASA

Independent Auditor's Report on the Interim Balance Sheet

Opinion

We have audited the Interim Balance Sheet of Aker Carbon Capture ASA (the Company) as at 14 May 2025 showing an equity of NOK 1 796 630 185. The Interim Balance Sheet comprise the balance sheet, a summary of significant accounting policies and notes.

In our opinion, the accompanying Interim Balance Sheet in all material respects, express the financial position of the Company as at 14 May 2025 with the accounting principles as set out in note 2 to the Interim Balance Sheet.

Basis for Opinion

We conducted our audit in accordance with International Standards on Auditing (ISAs). Our responsibilities under those standards are further described in the Auditor's Responsibilities for the Audit of the Interim Balance Sheet section of our report. We are independent of the Company as required by relevant laws and regulations in Norway and the International Ethics Standards Board for Accountants' International Code of Ethics for Professional Accountants (including International Independence Standards) (IESBA Code), and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.

Emphasis of Matter – Basis of accounting

We draw attention to note 1 to the Interim Balance Sheet, which describes the basis of accounting. The Interim Balance Sheet is prepared as Aker Carbon Capture ASA will conduct a distribution of dividends (the Norwegian Public Limited Liability Companies Act § 12-1). As a result, the Interim Balance Sheet may not be suitable for another purpose. Our opinion is not modified in respect of this matter.

Responsibilities of the Board of Directors and the Managing Director for the Interim Balance Sheet

The Board of Directors and the Managing Director (Management) are responsible for the preparation of the interim Balance Sheet in accordance with the accounting principles as set out in note 2 to the Interim Balance Sheet, and for such internal control as management determines is necessary to enable the preparation of the Interim Balance Sheet that are free from material misstatement, whether due to fraud or error.

In preparing the Interim Balance Sheet, Management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern. The Interim Balance Sheet use the going concern basis of accounting insofar as it is not likely that the enterprise will cease operations.

Auditor's Responsibilities for the Audit of the Interim Balance Sheet

Our objectives are to obtain reasonable assurance about whether the Interim Balance Sheet as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs, will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Interim Balance Sheet.

As part of an audit in accordance with ISAs, we exercise professional judgment and maintain professional scepticism throughout the audit. We also:

• identify and assess the risks of material misstatement of the Interim Balance Sheet, whether due to fraud or error. We design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
• obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Company's internal control.
• evaluate the appropriateness of accounting policies used, and the reasonableness of the overall presentation of the interim balance sheet.
• conclude on the appropriateness of Management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the Interim Balance Sheet or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.

We communicate with the Board of Directors regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

Oslo, 14 May 2025 PricewaterhouseCoopers AS

Thomas Fraurud State Authorised Public Accountant (electronically signed)

GUIDE FOR ONLINE PARTICIPATION AT AKER CARBON CAPTURE ASA's EXTRAORDINARY GENERAL MEETING 6 JUNE 2025 AT 14:00 CEST

AKER CARBON CAPTURE ASA will hold an extraordinary general meeting on 6 June 2025 at 14:00 CEST as a digital meeting, where you get the opportunity to participate online with your PC, phone or tablet. Below is a description of how to participate online.

We also point out that you also can vote in advance or give a proxy before the meeting. See the notice for further details on advance voting and how to authorize a proxy. If you vote in advance or give a proxy, you can still log on to the general meeting to follow and ask questions, but you will not have the opportunity to vote on the items.

By participating online, shareholders will receive a live webcast from the general meeting, the opportunity to ask written questions, and vote on each of the items. Secure identification of shareholders is done by using the unique reference number and PIN code assigned to each shareholder by the Norwegian Central Securities Depository (VPS/Euronext Securities Oslo) in relation to this General Meeting.

No registration is required for shareholders who want to participate online, but shareholders must be logged in before the general meeting starts. Log ins after the meeting has started will receive access, but with no voting rights.

Shareholders who cannot find their reference number and PIN code for access, or have other technical questions are welcome to call DNB Registrars Department on phone + 47 23 26 80 20 (between 08:00-15:30 CEST)

HOW TO ACCESS THE ONLINE GENERAL MEETING

To be able to participate online, you must go to the following website: https://dnb.lumiagm.com

either on your smartphone, tablet or PC. All major known browsers, such as Chrome, Safari, Edge, Firefox etc. are supported.

enter Meeting ID:157-736-881 and click Join:

Alternatively put direct link in your browser https://dnb.lumiagm.com/157736881

You must then identify yourself with.

a) Ref. number from VPS for the general meeting

b) PIN code from VPS for general meeting

Once you have logged in, you will be taken to the information page for the general meeting. Here you will find information from the company, and how this works technically. Note that you must have internet access throughout the meeting. If you for some reason log off, just log in again following steps above.

HOW TO RECEIVE YOUR REFERENCE NUMBER AND PIN CODE

All shareholders registered in the VPS are assigned their own unique reference and PIN code for use in the General Meeting, available to each shareholder through VPS Investor Services. Access VPS Investor Services, select Corporate Actions, General Meeting. Click on the ISIN and you can see your reference number (Ref.no.) and PIN code.

All VPS directly registered shareholders have access to investor services either via https://investor.vps.no/garm/auth/login or internet bank. Contact your VPS account operator if you do not have access.

Shareholders who have not selected electronic corporate messages in Investor Services will also receive their reference number and PIN code by post together with the summons from the company (on registration form).

Custodian registered shareholders: Shares held through Custodians (nominee) accounts must exercise their voting rights through their custodian. Please contact your custodian for further information.

HOW TO VOTE

When items are available for voting, you can vote on all items as quickly as you wish. Items are closed for voting as the general meeting considers them. Items will be pushed to your screen. Click on the vote icon if you click away from the poll.

To vote, press your choice on each of the issues. FOR, AGAINST or ABSTAIN. Once you have cast your vote, you will see that your choice is marked. You also get a choice where you can vote jointly on all items. If you use this option, you can still override the choice on items one by one if desired.

To change your vote, click on another option. You can also choose to cancel. You can change or cancel your vote until the chair of the meeting concludes the voting on the individual items. Your last choice will be valid.

NB: Logged in shareholders who have voted in advance or given a power of attorney will not have the opportunity to vote but can follow and write messages if desired.

02-UK @	15:54 Poll Open	@ 33
Split Voting
the chair	2. Valg av møteleder og person til å medundertegne protokollen / Election of person to chair the meeting and election of a person to co-sign the minutes together with
Select a choice to serial.
For / For
Mot / Against
Avstår / Abstain
Cancel

QUESTIONS TO THE CHAIRPERSON

Questions or messages relating to the items on the agenda can be submitted by the shareholder or appointed proxy at any time during the meeting as long as chair of the meeting holds this open.

If you would like to ask a question relating to the items on the agenda, select the messaging icon.

Enter your question in the message box that says "Ask a Question". When you have finished writing your question, click on the submit button.

Questions submitted online will be moderated before going to the chair. This is to avoid repetition of questions as well as removal of inappropriate language.

All shareholders who submit questions will be identified with their full names, but not holding of shares.