Aker Horizons ASA: Notice of Annual General Meeting

23 Mar 2023 09:32 CET

The annual general meeting of Aker Horizons ASA will be held on 21 April 2023 at
13:00 CEST as a virtual meeting. The proposed agenda includes the 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 https://akerhorizons.com/investors/shareholder-center/annual
-general-meeting/

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. The deadline for registration of advance votes and
proxies is 20 April 2023 at 13:00 CEST.

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 at
https://akerhorizons.com/investors/shareholder-center/annual-general-meeting/

ENDS

For further information, please contact:

Marianne Stigset, Communications, Tel: +47 41 18 84 82,
marianne.stigset@akerhorizons.com

Christian Yggeseth, Investor Relations, Tel: +47 91 51 00 00,
christian.yggeseth@akerhorizons.com

About Aker Horizons
Aker Horizons develops green energy and green industry to accelerate the
transition to Net Zero. The company is active in renewable energy, carbon
capture and hydrogen and develops industrial-scale decarbonization projects. As
part of the Aker group, Aker Horizons applies industrial, technological and
capital markets expertise with a planet-positive purpose to drive
decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and
headquartered in Fornebu, Norway. Across its portfolio, the company employs
approximately 1,200 people in 18 countries on five continents.
www.akerhorizons.com

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

More information:
Access the news on Oslo Bors NewsWeb site

585960_Aker_Horizons_Notice_and_Proxy_Forms_for_the_Annual_General_Meeting_2023.pdf
585960_Aker_Horizons_Proposed_Resolutions_for_the_Annual_General_Meeting_2023.pdf
585960_Revised_Articles_of_Association_for_Aker_Horizons_ASA.pdf
585960_Proposal_from_the_Nomination_Committee_of_Aker_Horizons_ASA_2023.pdf
585960_Revised_Instructions_for_the_Nomination_Committee_of_Aker_Horizons_ASA.pdf
585960_Aker_Horizons_Remuneration_Report_2022.pdf