Aker Horizons ASA: Notice of Annual General Meeting

04 Apr 2025 09:09 CEST

The annual general meeting of Aker Horizons ASA (the "Company") will be held on
Wednesday, 30 April 2025 at 13:00 CEST as a virtual meeting. The proposed agenda
includes election of members of the Board of Directors.

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://akerhorizons.com/investors/shareholder-center/general
-meetings/.

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 28 April 2025 at 13:00.
Deadline for registration of advance votes and proxies is 28 April 2025 at 13:00
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 are also available at
https://akerhorizons.com/investors/shareholder-center/general-meetings/.

ENDS

For further information:

Investor Relations:

Jonas Gamre

Mobile: +47 97 11 82 92

E-mail: jonas.gamre@akerhorizons.com

Media:

Mats Ektvedt

Mobile: +47 41 42 33 28

E-mail: mats.ektvedt@corporatecommunications.no

About Aker Horizons ASA

Aker Horizons ASA develops green energy and green industry to accelerate the
transition to Net Zero. The company is active in renewable energy, carbon
capture and sustainable industrial assets. As part of the Aker group, Aker
Horizons ASA applies industrial, technological and capital markets expertise
with a planet-positive purpose to drive decarbonization globally. Aker Horizons
ASA 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

More information:
Access the news on Oslo Bors NewsWeb site

643031_Proposal_from_the_Nomination_Committee_of_Aker_Horizons_ASA_to_the_Annual_General_Meeting_2025.pdf
643031_Remuneration_Guidelines_for_Aker_Horizons_ASA.pdf
643031_Aker_Horizons_Notice_of_Annual_General_Meeting_2025_and_Proxy_Form.pdf
643031_The_Board_of_Directors_Proposed_Resolutions_for_the_Annual_General_Meeting_2025_79.pdf