BCS – Notice of extraordinary general meeting

15 Nov 2022 16:32 CET

(Bergen, 15 November 2022): Bergen Carbon Solutions AS (BCS, OSE:BCS)

The Board of Directors of Bergen Carbon Solutions AS (BCS) hereby convenes an
Extraordinary General Meeting. The general meeting will be held on 22 November
2022 at 12:00 (CET) virtually. The Extraordinary General Meeting will be held as
a digital meeting only, with no physical attendance for shareholders.

The deadline for submitting proxy form votes is 21 November at 16:00 (CET).
Please find enclosed the complete notice including attendance forms (in English
and in Norwegian).

The notice and documents to be processed at the general meeting are also
available at https://bergencarbonsolutions.com/investors/

ENDS

For further information, please contact:
Finn Blydt-Svendsen, Interim CEO, fbs@bergencarbonsolutions.com, +47 930 40 797
Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381

About Bergen Carbon Solutions Bergen Carbon Solutions aims to pioneer a new
Norwegian industry for ground-breaking, environmentally friendly
material-technology. Bergen Carbon Solutions utilizes CO₂ and Norwegian
hydropower to create carbon products such as nanofibers, nanotubes, and
graphite. Bergen Carbon Solutions is listed on Euronext Growth under the ticker
BCS.

More information:
Access the news on Oslo Bors NewsWeb site

575809_BCS Notice EOGM 22.11.2022.pdf