Aker Horizons - AGM Information 2022

Aker Horizons ASA: Minutes of Annual General Meeting

The 2022 annual general meeting of Aker Horizons ASA was held today as a digital

meeting with online participation. All resolutions were made in accordance with

the proposals set out in the meeting notice.

Minutes of the meeting are attached and available on

https://www.akerhorizons.com/investors/annual-general-meeting.

The general meeting appointed PricewaterhouseCoopers AS as the new auditor of

the company.

ENDS

For further information, please contact:

Ivar Simensen, Communications, Tel: +47 46 40 23 17, email:

Christian Yggeseth, Investor Relations, Tel: +47 915 10 000, email:

About Aker Horizons

Aker Horizons ASA is a planet-positive investment company dedicated to

developing companies within renewable energy and other technologies that reduce

emissions or promote sustainable living. The company is listed on the Oslo Stock

Exchange and indirectly majority-owned by Aker ASA. Aker Horizons' investment

portfolio includes holdings in Aker Clean Hydrogen, Aker Offshore Wind, Aker

Carbon Capture and Mainstream Renewable Power.

www.akerhorizons.com

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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