Aker Horizons ASA: Minutes from Extraordinary General Meeting

06 Jun 2025 15:53 CEST

An extraordinary general meeting of Aker Horizons ASA (the "Company") 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 published on 15 May 2025, including to decrease the share capital
and to distribute the Company's shares in Aker Horizons Holding AS ("AKHH") as
dividend-in-kind to the Company's shareholders, subject to, among other things,
completion of the share capital decrease and the conditions to complete the
merger between AKHH and Aker MergerCo AS (the "Merger") having been met. The
Merger
is expected to be completed during the third quarter of 2025. The Board of
Directors will later decide on and communicate key dates for the dividend in
-kind distribution.

Minutes of the meeting are attached and available on
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

648669_Aker_Horizons_ASA_Minutes_of_EGM_6_June_2025_complete.pdf