Aker Horizons — AGM Information 2021

Mar 26, 2021

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

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

Aker Horizons AS (the “Company”) hereby calls for an extraordinary general meeting to be held on Tuesday April 20, 2021 at 1300 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 urges 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.akerhorizons.com to submit proxies or cast prior votes electronically within the deadline April 19, 2021 at 1600 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.akerhorizons.com.

ENDS

Media Relations:

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

Investor Relations:

Christian Yggeseth, mob +47 915 10 000, email: Christian.yggeseth@akerhorizons.com

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