Aker Carbon Capture — AGM Information 2025

Jun 6, 2025

Unofficial translation. In the event of any discrepancies between the Norwegian and English text, the Norwegian text shall prevail.

PROTOKOLL FRA

EKSTRAORDINÆR GENERALFORSAMLING

I

AKER CARBON CAPTURE ASA

Den 6. juni 2025 klokken 14:00 ble det avholdt ekstraordinær generalforsamling i Aker Carbon Capture ASA, org. nr. 925 355 496 («Selskapet») digitalt via Lumi webcast.

1 Åpning av generalforsamlingen av personen utpekt av styret til å åpne møtet (ingen avstemming)

Generalforsamlingen ble åpnet av Ketil E. Bøe, som var utpekt av styreleder i Selskapet.

Fortegnelsen over møtende aksjonærer viste at 318 424 954 av Selskapets totalt 604 242 218 aksjer var representert. Således var ca. 52,70 % av den totale aksjekapitalen deltakende på generalforsamlingen, herunder gjennom forhåndsstemmer og fullmaktstemmer. Fortegnelsen over fremmøtte aksjeeiere og stemmeresultatet for den enkelte sak er inntatt som Vedlegg til protokollen. Alle saker ble vedtatt med det nødvendige flertall.

2 Valg av møteleder og person til å medundertegne protokollen

Ketil E. Bøe ble valgt til møteleder. Idun Heier ble valgt til å medundertegne protokollen.

MINUTES FROM

EXTRAORDINARY GENERAL MEETING

IN

AKER CARBON CAPTURE ASA

On 6 June 2025 at 14:00, the Extraordinary General Meeting of Aker Carbon Capture ASA, registration no. 925 355 496 (the "Company") was held digitally via Lumi webcast.

Til behandling forelå følgende saker: The following matters were on the agenda:

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

The General Meeting was opened by Ketil E. Bøe, who was appointed by the Chair of the Company's Board of Directors.

The record of attending shareholders showed that 318,424,954 of the Company's total of 604,242,218 shares were represented. Thus, approximately 52.70 of the total share capital participated in the General Meeting, including by advance votes and proxies. A list of the attending shareholders and the voting results for each matter is enclosed as an Appendix to these minutes.

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

Ketil E. Bøe was elected to chair the meeting. Idun Heier was elected to co-sign the minutes.

3 Godkjenning av innkalling og dagsorden

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Generalforsamlingen godkjenner innkallingen og dagsordenen for generalforsamlingen.»

Generalforsamlingen ble erklært for lovlig satt.

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Den reviderte Mellombalansen per 14. mai 2025 godkjennes.»

5 Utdeling av utbytte basert på Mellombalanse

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

«Aker Carbon Capture ASA skal dele ut et kontantutbytte på NOK 2,86 per aksje, som representerer en total utbytteutdeling på cirka NOK 1,7 milliarder. Utbyttet utbetales til Selskapets aksjonærer per 6. juni 2025 (som registrert i VPS per 11. juni 2025). Utbyttet utbetales når Mellombalansen er registrert i Regnskapsregisteret, og forventes å bli utbetalt omkring 20. juni 2025.»

Generalforsamlingen fattet følgende vedtak: The General Meeting adopted the following

3 Approval of the notice of the meeting and the agenda

resolution:

"The General Meeting approves the notice and agenda for the meeting."

The General Meeting was declared duly constituted.

4 Godkjenning av Mellombalanse 4 Approval of audited Interim Balance Sheet

resolution:

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

5 Distribution of dividend based on Interim Balance Sheet

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."

6 Endring av vedtekter 6 Amendment to the articles of association

resolution:

«§ 2 i Selskapets vedtekter endres til å lyde:

«Selskapets formål er å ha eierinteresser i andre selskaper, samt aktiviteter som står i naturlig tilknytning med dette.»»

* * * * * *

Det forelå ikke flere saker til behandling, og generalforsamlingen ble hevet.

"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.""

There being no further matters on the agenda, the General Meeting was adjourned.

* * * * * *

Fornebu, 6. Juni 2025

Ketil E. Bøe Møteleder / Chair of the meeting

Idun Heier Medundertegner / Co-signer

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert /Attendance Summary Report

Aker Carbon Capture ASA Ekstraordinær generalforsamling / EGM 6 June 2025

Antall personer deltakende i møtet /Registered Attendees:	8
Totalt stemmeberettiget aksjer representert/ Total Votes Repres	318 424 954
Totalt antall kontoer representert /Total Accounts Represented:	151
Totalt stemmeberettiget aksjer /Total Voting Capital:	604 242 218
% Totalt representert stemmeberettiget /% Total Voting Capital Represented:	52,70 %
Totalt antall utstede aksjer / Total Capital:	604 242 218

% Totalt representert av aksjekapitalen / % Total Capital Repre 52,70 %

Sub Total: 8 318 424 954

Aksjonær / Shareholder (web)	6	2 346 353	6
Forhåndsstemmer / Advance votes	1	315 894 841	111
Styrets leder med fullmakt / COB with Proxy	1	183 760	34

Kapasitet / Capacity

Registrerte Deltakere / Registered Attendees

Registrerte Stemmer / Registered Votes

Kontoer / Accounts

Freddy Hermansen DNB Bank ASA Issuer services

Vedlegg 2 / Appendix 2 – Stemmeoversikt / Voting overview

Aker Carbon Capture ASA EKSTRAORDINÆR GENERALFORSAMLING / EGM 06 juni 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 06 juni 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 06 juni 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares: 604 242 218

	STEMMER / VOTES FOR	%	STEMMER / VOTES MOT / AGAINST	%	STEMMER / VOTES AVSTÅR / WITHHELD	STEMMER TOTALT / VOTES TOTAL	% AV STEMME- BERETTIG KAPITAL AVGITT STEMME / % ISSUEDVOTINGSHARES VOTED	IKKE AVGITT STEMME IMØTET / NO VOTES IN MEETING
2	318 412 925 100,00		6 443	0,00	899	318 420 267	52,70 %	4 687
3	317 372 521	99,67	1 051 333	0,33	899	318 424 753	52,70 %	201
4	317 369 437	99,67	1 051 333	0,33	3 983	318 424 753	52,70 %	201
5	316 932 267	99,53	1 489 402	0,47	3 084	318 424 753	52,70 %	201
6	317 369 538 100,00		9 527	0,00	1 045 889	318 424 954	52,70 %	0

Freddy Hermansen DNB Bank ASA Issuer services

Attendance Details

Meeting:	Aker Carbon Capture ASA, EGM
fredag 6. juni 2025
Attendees	Votes
Aksjonær / Shareholder	6 2,346,353
Forhåndsstemmer / Advance votes	315,894,841 1 183,760
Styrets leder med fullmakt / COB with Proxy Total	1 8 318,424,954
Aksjonær / Shareholder	6 2,346,353
		Voting Card Votes Representing / Accompanying
BERG, FRODE TROLSRUD	893	1707942 BERG, FRODE TROLSRUD
Crestside Ventures AS	1,044,890	1492198 Crestside Ventures AS
DATTA, BIPLAB KUMAR FERNANDEZ-SORDO BRAVO,	4,486 300	1516954 DATTA, BIPLAB KUMAR 1614742 FERNANDEZ-SORDO BRAVO, GUILLERMO
GUILLERMO
IFTIKHAR, NASIR	201	1628528 IFTIKHAR, NASIR
KJELSTADLI, KRISTOFFER	1,295,583	1491943 KJELSTADLI, KRISTOFFER
Forhåndsstemmer / Advance votes 1	315,894,841
		Voting Card Votes Representing / Accompanying
Forhåndsstemmer / Advance votes	261,438,859	adv AKER HORIZONS HOLDING AS
		1,100,000 Capital Ess AS 252,500 NORTH SEA GROUP AS
		59,089 LUNDEGAARD, VALBORG
		72,260 KARIMZADEH, MOHAMMED REZA
		60,000 ARTYUKOVA, YEKATERINA
		13,000 SØRBØ, EDVARD RAGNAR
		LILLESTØL, MAGNE 3,200 HALVORSEN, KRISTIAN SIGURD
		2,778 MACIC, SELMA
		2,762 a/l ANTHONY SAMY, RUEBEN MICHAEL
		VEIT, STEFAN ANDREAS
		2,000 CHRISTIANSEN, RUNE
		1,300 MAURTVEDT, EGIL 920 REGINATO, STEFANO
		899 TVEIT, MARKUS KASPERSEN
		797 HEIER, IDUN
		661 Henderson, Colin
		500 MOCK, ALEXANDER 400 OCHANDO HOYO, RUBEN
		383 WRIGHT, HENRIK MOEN
		343 HOOPER, PAUL LESLIE
		100 LUND, HÅVARD
		4,357,000 SUITED AS
		168,000 JM CONSULTING AS 7,244,700 INJEKTOR AS
		6,220,000 BKS CAPITAL AS
		345,713 EVENSEN, TOM RICHARD
		444,000 Nyhus, Lars Ivar
		27,451 CRELAN INVEST DYNAMIC 1,585,783 KBC Equity Fund/Trends
		8,006 CRELAN INVEST CONSERVATIVE
		56,046 CRELAN INVEST BALANCED
		24,844 LCL INVESTISSEMENT DYNAMIQUE
		267,370 AMUNDI EQUILIBRE CLIMAT 577,684 UBS (Lux) Energy Evolution Equity
		456,676 ETFS Management (AUS) Limited as trustee for ETFS Hydrogen ETF
		670,191 ARROWSTREET CAPITAL COPLEY FUND LIMITED
		114,392 GOLDMAN SACHS FUNDS VII
		10,551 ARROWSTREET CAPITAL COPLEY FUND LIMITED 910 FORD MOTOR COMPANY DEFINED BENEFIT MASTER TRUST
		38,912 ARROWSTREET CAPITAL COPLEY FUND LIMITED
		63 FORD MOTOR COMPANY OF CANADA, LIMITED PENSION TRUST
		66,366 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
		59,850 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
		6,000,000 FJARDE AP-FONDEN 5,064 CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD.
		6,475 ASSET MANAGEMENT EXCHANGE UCITS CCF
		1,000,000 VERDIPAPIRFONDET EQUINOR AKSJER NORGE
		441,605 HANDELSBANKEN NORDEN INDEX CRITERIA
		142,237 ALLIANZGI-FONDS DSPT 6,620 CC&L ALL STRATEGIES FUND
		62,556 CC&L Q GLOBAL EQUITY MARKET NEUTRAL MASTER FUND LTD.
		19,994 CC&L Q EMERGING MARKETS EQUITY EXTENSION MASTER FUND LTD.

Attendance Details

Page: Date: Time: 2 6 jun 2025 14:21

	orhåndsstemmer / Advance votes
--	--------------------------------	--

• Forhåndsstemmer / Advance votes 41,658 adv CC&L MULTI-STRATEGY FUND
  • 61,465 STOREBRAND SVERIGE PLUS
  • 320,084 HANDELSBANKEN NORGE
  • 267,155 STOREBRAND GLOBAL PLUS
    • 26 INTERNATIONAL ALPHA TILTS FUND B (INTLTB)
  • 17,259 SPP PENSION & FORSAKRING AB (PUBL) 1 BUREAU OF LABOR FUNDS-LABOR PENSION FUND
  • 27,424 STOREBRAND LIVSFORSIKRING AS
  • 34,885 STOREBRAND SICAV STOREBRAND GLOBAL ESG PLUS LUX
  • 20,099 STOREBRAND EUROPA PLUS
  • 13,355 SHELL TRUST (BERMUDA) LTD AS TRUSTEE OF THE SHELL OVERSEAS CONTRIBUTOR
  • 446,482 STICHTING SHELL PENSIOENFONDS
  • 20,889 SPDR PORTFOLIO EUROPE ETF
  • 18 PEOPLE'S BANK OF CHINA
  • 1,711 THE INCUBATION FUND, LTD.
  • 8,561 AB COLLECTIVE INVESTMENT TRUST SERIES
  • 329,132 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH FOR BETHMANN
  • MEGATRENDS 96,390 AB BOND FUND, INC. - AB ALL MARKET REAL RETURN PORTFOLIO 8 PEOPLE'S BANK OF CHINA
  • 1,274,120 GOLDMAN SACHS FUNDS
    • 9 INTERNATIONAL TILTS MASTER PORTFOLIO OF MASTER INVESTMENT PORTFOLIO 40 PEOPLE'S BANK OF CHINA
  • 242,837 SPDR S&P INTERNATIONAL SMALL CAP ETF
  • 150 RICHARD SCHIMMEL
  • 6,100 EDWARD R TEKELEY
  • 1,474 KEVIN M COCHRAN
    • 11 IPROFILE INTERNATIONAL EQUITY PRIVATE POOL
  • 310,208 GLOBAL OPPORTUNITIES LLC
  • 1,100 GALERNEAU, DENIS
  • 100,622 COUNSEL GLOBAL DIVIDEND
  • 21,961 ING DIRECT FONDO NARANJA MODERADO, FI 6 BANK OF KOREA
  • 313,425 INVESCO MARKETS II PLC
  • 32,391 ING DIRECT FONDO NARANJA DINAMICO, FI
  • 933,558 INVESCO GLOBAL CLEAN ENERGY ETF
  • 238,043 GLOBAL OPPORTUNITIES OFFSHORE LTD
  • 75,889 INVESCO MARKETS II PLC
  • 100 MICHAEL A JOSE
  • 1,800 WILLIAM T DAUGHTREY III AND WENDY
  • 200 WILLIAM T DAUGHTREY III AND WENDY
  • 225 KUSIAK, JULIE
  • 10,000 EMPOWER TRUST COMPANY, LLC
  • 12,525,211 Verdipapirfondet DNB SMB
  • 3,084 CIN Belgium Limited
    • 2,400 CBNY-TWO SIGMA WORLD CORE FUND, LP
    • 18,552 CC&L ALTERNATIVE GLOBAL EQUITY FUND 1111 WEST GEORGIA STREET
    • 52,971 CC&L Q 140/40 FUND 2200-1111
    • 3,345 CC&L Q GLOBAL SMALL CAP EQUITY FUND 2300-1111
    • 46,101 CC&L Q MARKET NEUTRAL FUND 2200-1111 WEST GEORGIA ST
    • 51,628 CC&L U.S. Q MARKET NEUTRAL ONSHORE FUND II 2200-1111 WEST GEORGIA
    • ST 304,533 CPL-ACF BS ERTHCCINNOVETF
    • 710,000 OP CUSTODY LTD
    • 49,900 TWO SIGMA INTERNATIONAL CORE PORTFOLIO, LLC
    • 220 MARKUS FLORIAN HUBER
    • 61,416 CC&L Q WORLD EX-USA EQUITY EXTENSION MASTER FUND LTD
  • 3,324,200 TWO SIGMA EQUITY SPECTRUM PORTFOLIO, LLC
  • 28,599 TWO SIGMA ABSOLUTE RETURN PORTFOLIO, LLC

315,894,841

Styrets leder med fullmakt / COB with Proxy 1 183,760

		Voting Card
100,000	BYKLUM, OLAV HANS	cbp
		Votes Representing / Accompanying 20,000 TØRRISSEN, DAG HALLGEIR 18,000 BLIKÅS, PER OLAV 10,000 HAGEN, PER MAGNAR 5,000 OLIVERSEN, ALF BIRGER 5,000 J.D. TRADING AS 3,200 ØLMHEIM, JAN CHRISTIAN 3,000 ØVREBØ, EVA KRISTENSEN JOHANSEN, ANNE 2,560 FUHR, TOR ARNE

2,333 CADEGAN, PATRICIO ARSENIO

Attendance Details

Page: Date: Time: 3 6 jun 2025 14:21

Styrets leder med fullmakt / COB with Proxy HALSE, TORE EGIL cbp

• 2,000 SKEIE, OVE
• 2,000 RIENKS, PETER 1,355 FOLDØY, JOHAN
• 1,000 DØCKER, KETTY ANDREA
• 1,000 KHOSRAVI, NAVID
• 1,000 HAHNE, PER ANDERS
• 750 LENSBERG, HENNING
• 703 TOMASGARD, ÅSGEIR
• 633 NORDENG, PER OLAV
• 629 KARLSTRÖM, JAN-STEFAN
• 600 ULLELAND, JAN TRYGVE
• 560 PRESTMO, NILS GAUTE
• 547 MEIER, RUNE
• 500 HJØRNEVIK, ARNE
• 500 DOMAAS, LARS
• 282 GREVSTAD, INGUNN
• 231 FRIESTAD, OLE KRISTIAN
• 213 AANSTOOT, DANIEL
• 118 ERDÖSY ANDERSSON, BO MARCUS
• 25 SYVERSTAD, THORBJØRN
• 20 FLØLO, TRYGVE RAGNVALD
• 1 KVAMME, SIGVART

183,760