Bergen Carbon Solutions AS — AGM Information 2021

Sep 28, 2021

BCS: Extraordinary General Meeting held

BCS: Extraordinary General Meeting held

Pursuant to the Notice of 20 September 2021, an Extraordinary General Meeting of Bergen Carbon Solutions AS (BCS) was held today, 28 September 2021.

The Extraordinary General Meeting resolved to approve all matters as proposed in the Notice. The minutes from the Extraordinary General Meeting are attached and can be downloaded from www.newsweb.no.

For additional information, please contact:

Jan B Sagmo, CEO, janbsagmo@bergencarbonslutions.com, +47 473 72 701 or

Fredrik Øksnes, CCO, Fredrik.oksnes@bergencarbonsolutions.com +47 975 67 318

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