Aker Horizons ASA: Minutes from Extraordinary General Meeting

14 Oct 2024 15:05 CEST

An extraordinary general meeting of Aker Horizons ASA was today held as a
digital meeting with online participation. All resolutions were made in
accordance with the proposals set out in the meeting notice published on 23
September 2024. Minutes of the meeting are attached and available on
https://akerhorizons.com/investors/shareholder-center/extraordinary-general
-meeting/.

Following the general meeting's resolutions, the shareholder-elected board
members of Aker Horizons ASA comprise the following:

· Kristian Monsen Røkke (Chair)
· Øyvind Eriksen (Deputy Chair)
· Lone Fønss Schrøder
· Kimberly Mathisen
· Trond Brandsrud
· Kjell Inge Røkke (Deputy)
· Lene Landøy (Deputy)

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

629587_Aker_Horizons_Minutes_of_EGM_2024_34250639_1.pdf