Aker Carbon Capture

AGM Information • Apr 20, 2021

Aker Carbon Capture AS: Minutes From Annual General Meeting

Aker Carbon Capture AS: Minutes From Annual General Meeting

April 20, 2021 - Aker Carbon Capture AS has today held its annual general

meeting at the company's headquarters in Fornebu, Norway. All proposals on the

agenda were adopted.

The general meeting resolved to elect the following new member to the board of

directors: Liv Monica Stubholt. Ms Stubholt is currently a partner in Selmer AS,

an Oslo-based law firm. She has more than 15 years' experience from leadership

roles in energy and climate-related industries, including roles as deputy

minister in the Norwegian Ministry of Foreign Affairs and Ministry of Petroleum

and Energy.

Henrik Madsen (chairman), Kristian Røkke, Øyvind Eriksen, Nina Jensen and Oscar

Graff remain members of the board of directors.

Minutes of the meeting are attached and available on

https://www.akercarboncapture.com/agm-2021

ENDS

Media Relations:

Ivar Simensen, mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com

Aker Carbon Capture is a pure-play carbon capture company with solutions,

services and technologies serving a range of industries with carbon emissions,

including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen

segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a

unique, environmentally friendly solution for removing CO\2\ emissions.

Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect

with us on LinkedIn (https://www.linkedin.com/company/aker-carbon

-capture), Facebook (https://facebook.com/akercarboncapture),

Twitter (https://twitter.com/akercarbon),

Instagram (https://www.instagram.com/akercarboncapture/) and

YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press

release may include forward-looking information or statements and is subject to

our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).

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

-12 of the Norwegian Securities Trading Act.