Aker Horizons — AGM Information 2021

Apr 20, 2021

Aker Horizons AS: Minutes of Extraordinary General Meeting

Aker Horizons AS: Minutes of Extraordinary General Meeting

Aker Horizons AS (“Aker Horizons” or the “Company”) has today held an extraordinary general meeting (“EGM”) as called for on 26 March 2021. All resolutions were made in accordance with the proposals set out in the EGM notice, including the conversion of the legal form of the Company from a private limited liability company to a public limited liability company (ASA). The Company is expected to be converted into an ASA and thereby change its legal name to Aker Horizons ASA, on or about 21 April 2021.

Complete minutes from the extraordinary general meeting are attached to this notice and are also available on the Company’s website www.akerhorizons.com.

ENDS

Media Relations:

Ivar Simensen, mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com

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This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.