Aker Horizons ASA: Notice of Extraordinary General Meeting

15 May 2025 15:17 CEST

Reference is made to the announcement made by Aker Horizons ASA (the "Company")
on 9 May 2025 whereby the Company, among other things, announced a merger
between its subsidiary, Aker Horizons Holding AS ("AKH Holding"), and Aker
MergerCo AS ("MergerCo"), a subsidiary of Aker ASA.

To enable the Company's shareholders to benefit directly from the merger
consideration, it is proposed that the shares in AKH Holding are distributed as
a dividend-in-kind to the Company's shareholders. The distribution of dividend
is subject to approval by the general meeting.

The board of directors hereby calls for an extraordinary general meeting in the
Company, on 6 June 2025 at 12:00 (CEST) as a virtual meeting. The proposed
agenda includes a distribution of dividend-in-kind as well as a share capital
decrease to enable the proposed distribution.

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 for
online participation available at the Company's website.

Although no pre-registration is needed for attending online, shareholders that
are eligible for attending and voting at the extraordinary general meeting are
encouraged to register their attendance no later than 4 June 2025 at 16:00
(CEST). Deadline for registration of advance votes and proxies is 4 June 2025 at
16:00 (CEST).

Please find attached the following documents:

· Notice and Proxy form for the Extraordinary General Meeting
· The Board of Directors' Proposed Resolutions for the Extraordinary General
Meeting
· Confirmation from the Company's auditor, cf. Section 12-2 (2) of the Public
Limited Liability Companies Act

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

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

646588_The_Board_of_Directors_Proposed_Resolutions_for_the_Extraordinary_General_Meeting_6_June_2025_34709041_1.pdf
646588_Confirmation_from_Aker_Horizons_Auditor_34708802_1.pdf
646588_Aker_Horizons_Notice_of_Extraordinary_General_Meeting_6_June_2025_and_Proxy_Form_34709031_1.pdf