Aker Horizons — AGM Information 2024

Sep 23, 2024

Aker Horizons ASA: Notice of Extraordinary General Meeting

Aker Horizons ASA: Notice of Extraordinary General Meeting

Reference is made to the announcement made by Aker Horizons ASA (the "Company")

on 17 September 2024 regarding the appointment of Lars P. Sørvaag Sperre as new

CEO and the proposed nomination of Kristian Røkke as Chairman of the Board of

the Company. Attached is the notice of an extraordinary general meeting in the

Company where the changes to the Board of Directors is on the agenda. The

Extraordinary General Meeting will be held on 14 October 2024 at 14:00 CEST as a

virtual meeting.

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

Lumi. 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 on

https://akerhorizons.com/investors/shareholder-center/extraordinary-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 10 October 2024 at 14:00 CEST.

Please find attached the following documents:

. Notice and Proxy forms

. The Board of Directors' proposed resolutions

. Proposal from the Nomination Committee

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

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

-meeting/.

ENDS

For further information, please contact:

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

stian.andreassen@akerhorizons.com

Mats Ektvedt, Media Tel: +47 41 42 33

28, mats.ektvedt@corporatecommunications.no

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.