Aker Horizons — Board/Management Information 2021

Apr 21, 2021

Aker Horizons: Conversion to public limited company completed – New board and new name registered

Aker Horizons: Conversion to public limited company completed – New board and new name registered

Reference is made to the stock exchange announcement by Aker Horizons AS (the “Company”) published on 20 April 2021, regarding the minutes from the extraordinary general meeting in the Company held on the same day (“EGM”) whereby it was, inter alia, resolved to approve a conversion of the legal form of the Company from a private limited liability company to a public limited liability company (ASA), changes to the board and the Company’s articles of association (the “EGM Resolutions”).

The EGM resolutions have now been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret) following which the new name of the Company is Aker Horizons ASA and the Company’s board of directors now comprise of:

Øyvind Eriksen (Chairman)

Kjell Inge Røkke

Lone Fønss Schrøder

Lise Kingo

Lene Landøy (deputy member)

Auke Lont will also, as resolved in the EGM, become a member of the board with effect from 1 August 2021.

ENDS

Media Relations:

Ivar Simensen, mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com

Investor Relations:

Christian Yggeseth, mob +47 915 10 000, email: christian.yggeseth@akerhorizons.com

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The distribution of this announcement and other information may be restricted by law in certain jurisdictions. Persons into whose possession this announcement or such other information should come are required to inform themselves about and to observe any such restrictions.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.