Aker Horizons — AGM Information 2025

Apr 4, 2025

Aker Horizons ASA: Notice of Annual General Meeting

Aker Horizons ASA: Notice of Annual General Meeting

The annual general meeting of Aker Horizons ASA (the "Company") will be held on

Wednesday, 30 April 2025 at 13:00 CEST as a virtual meeting. The proposed agenda

includes election of members 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/general

-meetings/.

Although no pre-registration is needed for attending online, shareholders that

are eligible for attending and voting at the annual general meeting are

encouraged to register their attendance no later than 28 April 2025 at 13:00.

Deadline for registration of advance votes and proxies is 28 April 2025 at 13:00

CEST.

Please find attached the following documents:

- Notice and Proxy form for the Annual General Meeting 2025

- The Board of Directors' Proposed Resolutions for the Annual General Meeting

2025

- Remuneration Guidelines

- Proposal from the Nomination Committee

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

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

ENDS

For further information:

Investor Relations:

Jonas Gamre

Mobile: +47 97 11 82 92

E-mail: jonas.gamre@akerhorizons.com

Media:

Mats Ektvedt

Mobile: +47 41 42 33 28

E-mail: mats.ektvedt@corporatecommunications.no

About Aker Horizons ASA

Aker Horizons ASA develops green energy and green industry to accelerate the

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

capture and sustainable industrial assets. As part of the Aker group, Aker

Horizons ASA applies industrial, technological and capital markets expertise

with a planet-positive purpose to drive decarbonization globally. Aker Horizons

ASA 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