Aker Horizons - AGM Information 2026

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 5 February 2026, including the proposal to liquidate

the Company and to apply for delisting of the Company's shares from Euronext

Oslo Børs. Liquidation of the Company is currently expected to occur during Q2

Furthermore, the Extraordinary General Meeting resolved to reduce the number of

directors from five to three, and to reduce the number of deputy members from

two to one. Trond Brandsrud was elected as the new Chair of the Board of

Directors.

The Board of Directors of Aker Horizons ASA now consists of:

· Trond Brandsrud (Chair)

· Lone Fønss Gjørup Schrøder

· Svein Oskar Stoknes

· Lene Landøy (Deputy Director)

Minutes of the meeting are attached and available

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

ENDS

For further information:

Media and Investors:

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.

AI assistant