Ref Notice of Annual General Meeting 2025 – Recommendation Nomination Committee

31 Mar 2025 08:55 CEST

SANDNES, Norway – 31 March 2025 – Reference is made to the Notice for The Annual
General Meeting in Horisont Energi (EURONEXT: HRGI) which will be held on
Thursday 10 April 2025 at 13.00 CET at the company’s main office at Grenseveien
21, Sandnes, Norway.

Please find the enclosed the recommendation from the Nomination Committee for
composition and remuneration of the board of directors in Horisont Energi AS.

For more information:
Bjørgulf Haukelidsæter Eidesen, Co-CEO  
+ 47 990 36 892
bhe@horisontenergi.com
Leiv Kallestad, Co-CEO
+ 47 958 95 661
leiv.kallestad@horisontenergi.com

About Horisont Energi
Horisont Energi (EURONEXT: HRGI) is a Norwegian clean energy company that
provides clean energy and carbon transport and storage services. The company
plan to transform gas, water and renewable energy into cost-leading clean
ammonia and hydrogen and offer CO2 transportation and storage services using
proprietary technology, paving the way for a low carbon economy. The Horisont
Energi group includes three subsidiaries: Horisont Ammoniakk for the clean
ammonia business; Horisont Karbon for the carbon storage business; and Horisont
Infra for the mid-stream CCS infrastructure. The company was founded in 2019 and
is headquartered in Sandnes, Norway.

You can follow us on: www.horisontenergi.no https://x.com/HorisontEnergi  
https://www.linkedin.com/company/horisontenergi/

More information:
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642617_Recommendation_Nomination_Committe_29.03.2025-Signed_Ready_Publication.pdf