Aker Horizons - AGM Information 2022

Aker Horizons ASA: Notice of Annual General Meeting

The annual general meeting of Aker Horizons ASA will be held on Friday, 22 April

2022 at CET 1300 as a virtual meeting. The proposed agenda includes the election

of the new auditor.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM. All shareholders will be able to participate in the meeting, vote and

ask questions from smartphones, tablets or desktop devices. For further

information regarding electronic participation, please refer to the guide

available at www.akerhorizons.com/investors/annual-general-meeting.

No pre-registration is needed for attending online, but attendees must be logged

in before the meeting starts. Deadline for registration of advance votes and

proxies is 21 April 2022 at CET 1300.

Please find attached the following documents:

. Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022

. Corporate Governance Report 2021

. Recommendation for Election of New Auditor

. Remuneration Guidelines

. Remuneration Report 2021

. Proposal from the Nomination Committee

All documents to be processed in the meeting are also available on

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

ENDS

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

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

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

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

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.

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