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Aker Carbon Capture

Board/Management Information Jun 4, 2021

3529_rns_2021-06-04_f33a3a72-e4e7-4f66-b82c-2635311ef1a1.html

Board/Management Information

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Aker Carbon Capture ASA: Conversion to public limited liability company completed - New board and new name registered

Aker Carbon Capture ASA: Conversion to public limited liability company completed - New board and new name registered

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

(the "Company") published on 3 June 2021, regarding the minutes from the

extraordinary general meeting in the Company held on the same day ("EGM")

whereby it was, inter alia, resolved to approve a conversion of the legal form

of the Company from a private limited liability company to a public limited

liability company (ASA), changes to the board and the Company's articles of

association (the "EGM Resolutions").

The EGM resolutions have now been registered with the Norwegian Register of

Business Enterprises (Nw. Foretaksregisteret) following which the new name of

the Company is Aker Carbon Capture ASA and the Company's board of directors now

comprise of:

· Henrik O. Madsen (Chairman)

· Kristian Monsen Røkke

· Øyvind Eriksen

· Nina Kristine Jensen

· Oscar Graff

· Liv Monica Stubholt

· Linda Litlekalsøy Aase

· Kjell Inge Røkke (deputy member)

ENDS

Media contact:

Ivar Simensen, mob: +47 464 02 317 (http://tel:+47 464 02 317), email:

[email protected]

Investor contact:

Christian Yggeseth, mob: +47 915 10 000 (http://tel:+47 915 10 000), 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.

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