Aker Carbon Capture

Aker Carbon Capture ASA: Minutes of Extraordinary General Meeting

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

ASA (Aker Carbon Capture or ACC) on 15 May 2025 regarding the notice of an

extraordinary general meeting in connection with the agreement to sell ACC's 20

percent ownership interest in SLB Capturi to Aker ASA (the Transaction) and the

proposed dividend to ACC's shareholders as announced on 9 May 2025.

The extraordinary general meeting was held today, 6 June 2025. As follows from

the attached minutes, all items on the agenda were approved as proposed by the

board of directors, including the approval of an audited interim balance sheet

of ACC as at 14 May 20205, the distribution of a cash dividend of NOK 2.86 per

share, in total approximately NOK 1.7 billion, on the basis of the said interim

balance sheet, and the amendment to ACC's purpose as set out in its articles of

association.

The dividend will be paid on or about 20 June 2025 to ACC's shareholders as of 6

June 2025, as registered in the VPS as of 11 June 2025. The shares will trade

exclusive of the right to receive dividend from and including 10 June 2025.

For more details about the Transaction, please refer to ACC's stock exchange

announcement of 9 May 2025.

For further information:

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

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.

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

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

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

subsidiary Aker Carbon Capture AS.

* * *

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.

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