Aker Horizons - Remuneration Information 2025

Information regarding share-based investment program

In 2021, Kristian Røkke, Chairman of Aker Horizons ASA (the "Company"),

participated in a share-based investment program in which the Company sold

shares in its subsidiary Aker Horizons Holding AS for NOK 25 million. NOK 10

million were paid in cash by Kristian, and NOK 15 million were financed through

a loan from the Company. The share program was settled in 2024 with a total loss

for Kristian of NOK 23.8 million.

As part of the settlement, the shares were transferred back to the Company. The

Company retained the NOK 10 million in cash contribution, while the portion of

the loan not covered by the proceeds from the sale of the shares upon settlement

was cancelled in accordance with the agreement. The amount of the loan

cancellation in favor of Kristian was NOK 13.8 million, reducing his loss on the

investment correspondingly. The debt cancellation mechanism was part of the

original terms for the share program.

Kristian today paid NOK 13.8 million to the Company and gave the following

comment:

"I recognize the concerns raised by stakeholders and have listened. To reinforce

alignment, I have chosen to repay the loan amount that was otherwise cancelled

under the agreed terms."

Contacts

For further information, please contact:

Jonas Gamre, Investor Relations, tel: +47 97 11 82 92, email:

Mats Ektvedt, Media, tel: +47 41 42 33 28, email:

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