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Aker Carbon Capture AGM Information 2021

Mar 26, 2021

3529_rns_2021-03-26_e8b64831-0701-4be7-833e-fa33ef988d69.html

AGM Information

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Aker Carbon Capture AS: Notice of Annual General Meeting

Aker Carbon Capture AS: Notice of Annual General Meeting

The annual general meeting of Aker Carbon Capture AS will be held on Tuesday,

April 20, 2021, at CEST 10:30 at Oksenøyveien 8, 1366 Fornebu, Norway.

Due to the COVID-19 situation, we urge shareholders to vote electronically prior

to the meeting or issue a proxy to the chairman, and not attend physically.

Go to www.akercarboncapture.com/agm-2021 to cast your vote. The deadline for

prior voting is April 19, 2021 at CEST 16:00.

Please find attached the following documents:

· The notice of the general meeting

· Attendance and proxy forms

· The board of directors' proposed resolutions for the general meeting

All documents to be processed in the meeting are available on

www.akercarboncapture.com/agm-2021

ENDS

Media Relations:

Ivar Simensen, mob: +47 464 02 317, email: [email protected]

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.