Aker Horizons - AGM Information 2023

Aker Horizons ASA: Minutes of Annual General Meeting

The 2023 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://akerhorizons.com/investors/shareholder-center/annual-general-meeting/.

The general meeting elected six shareholder-appointed directors to the board.

Øyvind Eriksen and Lone Fønss Schrøder were re-elected in their current

positions for a period of two years. Lene Landøy was re-elected as deputy for a

period of one year, and Kjell Inge Røkke was elected as deputy for a period of

two years. Kimberly Mathisen and Trond Brandsrud were elected as new directors

for a term of one year.

The board of directors now comprises of:

· Øyvind Eriksen (chair)

· Lone Fønss Schrøder

· Kimberly Mathisen

· Trond Brandsrud

· Kjell Inge Røkke (deputy)

· Lene Landøy (deputy)

The articles of association were amended in accordance with the proposal.

ENDS

For further information, please contact:

Marianne Stigset, Communications, Tel: +47 41 18 84 82,

Christian Yggeseth, Investor Relations, Tel: +47 91 51 00 00,

About Aker Horizons

Aker Horizons develops green energy and green industry to accelerate the

transition to Net Zero. The company is active in renewable energy, carbon

capture and hydrogen and develops industrial-scale decarbonization projects. As

part of the Aker group, Aker Horizons applies industrial, technological and

capital markets expertise with a planet-positive purpose to drive

decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and

headquartered in Fornebu, Norway. Across its portfolio, the company employs

approximately 1,100 people in 18 countries on five continents.

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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