Aker Horizons ASA: Minutes of Annual General Meeting

30 Apr 2025 15:09 CEST

The 2025 Annual General Meeting of Aker Horizons 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://akerhorizons.com/investors/shareholder-center/general-meetings/

The general meeting re-elected Lone Fønss Gjørup Schrøder and Kjell Inge Røkke
in their current positions as director and deputy director, respectively, and
elected Svein Oskar Stoknes as a new director in replacement of Øyvind Eriksen,
all for a period of two years until the Company's annual general meeting in
2027. The board of Aker Horizons ASA now consist of:

Kristian Monsen Røkke (Chair)
Svein Oskar Stoknes
Lone Fønss Gjørup Schrøder
Kimberly Mathisen
Trond Brandsrud
Kjell Inge Røkke (Deputy)
Lene Landøy (Deputy)

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

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 sustainable industrial assets. 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 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

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

645013_AKH_Minutes_of_AGM_2025.PDF