Aker Carbon Capture

Aker Carbon Capture AS: Notice of extraordinary general meeting - including proposal to convert the Company to a public limited liability company

Aker Carbon Capture AS (the "Company") hereby calls for an extraordinary general

meeting to be held on June 3, 2021 at 09:00 (CEST) at Oksenøyveien 8, 1366

Lysaker, Norway, where conversion of the company into a Norwegian public limited

liability company (ASA), election of new board members, establishment of a

nomination committee and amendment of the articles of association is on the

agenda.

Due to the COVID-19 situation, the Company urge shareholders not to attend the

meeting in person, and instead issue a proxy to the meeting chair or submit

prior voting through the Company's website. Go to www.akercarboncapture.com to

submit proxies or cast prior votes electronically within the deadline June 2,

2021 at 16:00 CEST.

Please find attached the EGM notice including the board's proposed resolutions

and the notice of attendance and proxy forms. All documents to be processed at

the extraordinary general meeting, as well as the registration link, are made

available on the Company's website www.akercarboncapture.com/egm-2021.

ENDS

Media contact:

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

Investor contact:

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

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.

AI Terminal