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Bergen Carbon Solutions AS

AGM Information Jan 26, 2022

3554_rns_2022-01-26_90f2624c-bfb9-4636-b5df-d0cd106e9098.html

AGM Information

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BCS: Extraordinary General Meeting held

BCS: Extraordinary General Meeting held

(Bergen, 26 January 2022): Bergen Carbon Solutions AS (BCS, OSE:BCS)

Pursuant to the Notice of 18 January 2022, an Extraordinary General Meeting of Bergen Carbon Solutions AS (BCS) was held today, 26 January 2022.

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, [email protected], +47 473 72 701

Dag Skansen, chairman BoD, [email protected], +47 909 57 585

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

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