Aker Carbon Capture ASA: Notice of Annual General Meeting

04 Apr 2025 09:09 CEST

The annual general meeting of Aker Carbon Capture ASA (the "Company") will be
held on Tuesday, 29 April 2025 at 12:00 CEST as a virtual meeting.

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://akercarboncaptureasa.com/investors/general
-meetings/ (https://nor01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fak
e
rcarboncaptureasa.com%2Finvestors%2Fgeneral
-meetings%2F&data=05%7C02%7C%7C76b2d92a971d4649571308dd72a259ca%7Cac87ac6ac33546
0
58d6e1b9b984b7092%7C0%7C0%7C638792764269549680%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0e
U
1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%
3
D%7C0%7C%7C%7C&sdata=ceiG6Xv43yoh%2BcQuJFWbXhFIAbmrwaP24g2ujJMVJs0%3D&reserved=0
)
.

Although no pre-registration is needed for attending online, shareholders that
are eligible for attending and voting at the annual general meeting are
encouraged to register their attendance no later than 25 April 2025 at 12:00.
Deadline for registration of advance votes and proxies is 25 April 2025 at 12:00
CEST.

Please find attached the following documents:

- Notice and Proxy form for the Annual General Meeting 2025

- The Board of Directors' Proposed Resolutions for the Annual General Meeting
2025

- Remuneration Guidelines

- Proposal from the Nomination Committee

All documents to be processed in the meeting, including the participation link,
are also available on https://akercarboncaptureasa.com/investors/general
-meetings/ (https://nor01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fak
e
rcarboncaptureasa.com%2Finvestors%2Fgeneral
-meetings%2F&data=05%7C02%7C%7C76b2d92a971d4649571308dd72a259ca%7Cac87ac6ac33546
0
58d6e1b9b984b7092%7C0%7C0%7C638792764269549680%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0e
U
1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%
3
D%7C0%7C%7C%7C&sdata=ceiG6Xv43yoh%2BcQuJFWbXhFIAbmrwaP24g2ujJMVJs0%3D&reserved=0
)
.

ENDS

For further information:

Media and Investors:

Mats Ektvedt

Mobile: +47 41 42 33 28

E-mail: mats.ektvedt@corporatecommunications.no

About Aker Carbon Capture

Aker Carbon Capture ASA was established as a separate entity in 2020, building
on more than 20 years long experience and maturation of the carbon capture
technology within Aker. Following an agreement with SLB, a Joint Venture between
SLB and Aker Carbon Capture was established in June 2024. The JV, SLB Capturi,
is headquartered in Oslo, with SLB owning 80% and Aker Carbon Capture ASA owning
20%, two strong companies with proven track record of building successful
industrial businesses positioned for substantial growth.

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

More information:
Access the news on Oslo Bors NewsWeb site

643030_Remuneration_Guidelines_for_Aker_Carbon_Capture_ASA.pdf