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Aker Carbon Capture

Notice of Dividend Amount Feb 12, 2025

3529_rns_2025-02-12_45c9b1b3-4be6-47bf-aaa8-b17dd7d9064d.html

Notice of Dividend Amount

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Aker Carbon Capture ASA: Key information relating to payment of cash dividend in May 2025

Aker Carbon Capture ASA: Key information relating to payment of cash dividend in May 2025

Reference is made to the announcement by Aker Carbon Capture ASA (the "Company")

on 12 February 2025 where the Board of Directors announced, among other things,

that it had resolved to propose to the Company's extraordinary general meeting

expected to be held on 7 March 2025 (the "EGM") an extraordinary dividend to the

Company's shareholders of NOK 5.80 per share, of which NOK 4.82 per share is

proposed to be paid in March 2025 and NOK 0.98 is proposed to be paid in May

2025 subject to completion of a proposed capital reduction.

Below is key information relating to the proposed dividend payment in May 2025.

Please see a separate key information notice regarding the proposed dividend

payment in March 2025.

Dividend amount: NOK 0.98 per share

Declared currency: NOK

Approval date: The proposed dividend is subject to approval by the EGM expected

to be held on 7 March 2025

Last day including right: 25 April 2025

Ex-date: 28 April 2025

Record Date: 29 April 2025

Payment date: On or about 7 May 2025

For further information:

Media and Investors:

Mats Ektvedt, mobile: +47 41 42 33 28,

email: [email protected]

This information is published in accordance with the requirements of the

Continuing Obligations.

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