BCS: MINUTES OF ANNUAL GENERAL MEETING

25 Apr 2023 14:47 CEST

(Bergen, 25 April 2023): Bergen Carbon Solutions AS (BCS, OSE: BCS)

The Annual General Meeting of Bergen Carbon Solutions AS was held Tuesday 25.
April 2023 at 12:00 CET.

All items on the agenda were addressed and approved.
Please find attached a copy of the Minutes from the Annual General Meeting.

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

For further information please contact:  
Jon André Løkke, Chairman of the Board, jonlok@bergencarbonsolutions.com, +47
907 44 949  
Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381 
  
About Bergen Carbon Solutions  
Bergen Carbon Solutions is the world’s clean carbon technology and materials
company. The company is making CO2 a valuable resource, using renewable energy
to turn the excessive greenhouse gas into solid carbon. With its groundbreaking,
proven process for carbon capture and utilization (CCU), Bergen Carbon Solutions
is enabling clean carbon for green manufacturing. The technology is ensuring
stable delivery of carbon nanotubes and graphite, helping manufacturers to be
less exposed to the raw material risks of geopolitical rivalry. Established in
2016, based in Norway and listed on Euronext Growth, Bergen Carbon Solutions is
targeting the fast-growing battery industry globally, and other carbon intensive
industries looking to replace conventional, fossil based solutions to stay
relevant in their markets. 
 
Follow us on https://www.linkedin.com/company/berge-carbon-solutions-as/  
Bergen Carbon Solutions | www.bergencarbonsolutions.com 

More information:
Access the news on Oslo Bors NewsWeb site

588455_BCS Minutes AGM 25.04.2023.pdf