Aker Carbon Capture ASA: Notice of Annual General Meeting

20 Mar 2023 09:05 CET

The annual general meeting of Aker Carbon Capture ASA will be held on Tuesday,
April 18, 2023 at 15:00h CET as a virtual meeting. The proposed agenda includes
re-election of the board of directors.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide
available at www.akercarboncapture.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is April 17, 2023 at 15:00h CET.

Please find attached the following documents:

· Notice and Proxy forms for the Annual General Meeting 2023
· Proposed Resolutions for the Annual General Meeting 2023
· Remuneration Report 2022
· Proposal from the Nomination Committee
· Revised Instructions for the Nomination Committee
· Revised Articles of Association

All documents to be processed in the meeting are also available on
www.akercarboncapture.com.

ENDS

Media contact:
Yannick Vanderveeren, mob: +47 458 36 358 (http://tel:+47 458 36 358),
email: yannick.vanderveeren@akercarboncapture.com
Investor contacts:
David Phillips, mob: +44 7710 568279 (http://tel:+44 7710 568279), email:
david.phillips@akercarboncapture.com
Christian Yggeseth, mob: +47 915 10 000 (http://tel:+47 915 10 000), email:
christian.yggeseth@akerhorizons.com

Aker Carbon Capture is a pure-play carbon capture company with solutions,
services and technologies serving a range of industries with carbon emissions,
including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen
segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a
unique, environmentally friendly solution for removing CO\2\ emissions.

Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect
with us on LinkedIn (https://www.linkedin.com/company/aker-carbon
-capture), Facebook (https://facebook.com/akercarboncapture),
Twitter (https://twitter.com/akercarbon),
Instagram (https://www.instagram.com/akercarboncapture/) and
YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press
release may include forward-looking information or statements and is subject to
our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).

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

More information:
Access the news on Oslo Bors NewsWeb site

585651_Proposal_from_the_Nomination_Committee.pdf
585651_Remuneration_Report_2022.pdf
585651_Proposed_Resolutions_for_the_Annual_General_Meeting_2023.pdf
585651_Notice_and_Proxy_forms_for_the_Annual_General_Meeting_2023.pdf
585651_Revised_Instructions_for_the_Nomination_Committee.pdf
585651_Revised_Articles_of_Association.pdf