Aker Horizons - AGM Information 2025

Aker Horizons ASA: Minutes from Extraordinary General Meeting

An extraordinary general meeting of Aker Horizons ASA (the "Company") 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 published on 15 May 2025, including to decrease the share capital

and to distribute the Company's shares in Aker Horizons Holding AS ("AKHH") as

dividend-in-kind to the Company's shareholders, subject to, among other things,

completion of the share capital decrease and the conditions to complete the

merger between AKHH and Aker MergerCo AS (the "Merger") having been met. The

Merger

is expected to be completed during the third quarter of 2025. The Board of

Directors will later decide on and communicate key dates for the dividend in

-kind distribution.

Minutes of the meeting are attached and available on

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

ENDS

For further information:

Investor Relations:

Jonas Gamre

Mobile: +47 97 11 82 92

Media:

Mats Ektvedt

Mobile: +47 41 42 33 28

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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