Aker Horizons - AGM Information 2024

Aker Horizons ASA: Notice of Annual General Meeting

The annual general meeting of Aker Horizons ASA will be held on 17 April 2024 at

13:00 CEST as a virtual meeting. The proposed agenda includes election of the

Board of Directors.

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 https://akerhorizons.com/investors/shareholder-center/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 15 April 2024 at 13:00 CEST.

Please find attached the following documents:

. Notice and Proxy forms for the Annual General Meeting 2024

. Proposed Resolutions for the Annual General Meeting 2024

. Corporate governance report 2023

. Remuneration Report 2023

. Proposal from the Nomination Committee

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

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

ENDS

For further information, please contact:

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

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

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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