Aker Carbon Capture ASA: Minutes of Annual General Meeting

29 Apr 2025 14:33 CEST

The 2025 Annual General Meeting of Aker Carbon Capture ASA was held today as a
digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the
meeting notice. Minutes of the meeting are attached and available on
https://akercarboncaptureasa.com/investors/general-meetings/

The general meeting elected Karl Erik Kjelstad as chair of the board of the
directors in replacement of Kristian Monsen Røkke, re-elected Liv Monica
Stubholt and Oscar Fredrik Graff in their current positions as directors, and
elected Lars Peder Sørvaag Sperre as new deputy director, all for a period of
one year until the Company's annual general meeting in 2026. The board of Aker
Carbon Capture ASA now consist of:

Karl Erik Kjelstad (Chair)
Liv Monica Stubholt
Oscar Fredrik Graff
Lars Peder Sørvaag Sperre (Deputy)

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 ASA

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

644733_ACC_Minutes_of_AGM_2025.pdf