Aker Carbon Capture

Delisting Announcement • Aug 5, 2025

Aker Carbon Capture ASA: Minutes from Extraordinary General Meeting

Aker Carbon Capture ASA: Minutes from Extraordinary General Meeting

An extraordinary general meeting of Aker Carbon Capture ASA (the "Company") was

held today as a digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the

meeting notice published on 15 July 2025, including the proposal to liquidate

the Company and to apply for a delisting of the Company's shares from Euronext

Oslo Børs. Liquidation of the Company is expected to occur during H2 2025.

Minutes of the meeting are attached and available on

https://akercarboncaptureasa.com/investors/general-meetings/.

ENDS

For further information:

Media and Investors:

Mats Ektvedt

Mobile: +47 41 42 33 28

E-mail: mats.ektvedt@corporatecommunications.no

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

-12 of the Norwegian Securities Trading Act.