Aker Horizons ASA: Notice of Extraordinary General Meeting

23 Sep 2024 12:41 CEST

Reference is made to the announcement made by Aker Horizons ASA (the "Company")
on 17 September 2024 regarding the appointment of Lars P. Sørvaag Sperre as new
CEO and the proposed nomination of Kristian Røkke as Chairman of the Board of
the Company. Attached is the notice of an extraordinary general meeting in the
Company where the changes to the Board of Directors is on the agenda. The
Extraordinary General Meeting will be held on 14 October 2024 at 14:00 CEST as a
virtual meeting.

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi. 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 on
https://akerhorizons.com/investors/shareholder-center/extraordinary-general
-meeting/.

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 10 October 2024 at 14:00 CEST.

Please find attached the following documents:

. Notice and Proxy forms

. The Board of Directors' proposed resolutions

. Proposal from the Nomination Committee

All documents to be processed in the meeting are also available at
https://akerhorizons.com/investors/shareholder-center/extraordinary-general
-meeting/.

ENDS

For further information, please contact:

Stian Andreassen, Investor Relations, Tel: +47 41 64 31 07,
stian.andreassen@akerhorizons.com

Mats Ektvedt, Media Tel: +47 41 42 33
28, mats.ektvedt@corporatecommunications.no

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 is present
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

628321_Aker_Horizons_Recommendation_from_the_Nomination_Committee_EGM.pdf
628321_Aker_Horizons_Notice_of_EGM.pdf
628321_Aker_Horizons_Proxy_Forms.pdf
628321_Aker_Horizons_Proposed_Resolutions_for_the_EGM.pdf