Aker Horizons - AGM Information 2024

Aker Horizons ASA: Minutes from Extraordinary General Meeting

An extraordinary general meeting of Aker Horizons ASA was today held as a

digital meeting with online participation. All resolutions were made in

accordance with the proposals set out in the meeting notice published on 23

September 2024. Minutes of the meeting are attached and available on

https://akerhorizons.com/investors/shareholder-center/extraordinary-general

-meeting/.

Following the general meeting's resolutions, the shareholder-elected board

members of Aker Horizons ASA comprise the following:

· Kristian Monsen Røkke (Chair)

· Øyvind Eriksen (Deputy Chair)

· Lone Fønss Schrøder

· Kimberly Mathisen

· Trond Brandsrud

· Kjell Inge Røkke (Deputy)

· Lene Landøy (Deputy)

ENDS

For further information, please contact:

Stian Andreassen, Investor Relations, Tel: +47 41 64 31 07,

Mats Ektvedt, Media Tel: +47 41 42 33 28 [email protected]

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 is present

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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