Horisont Energi AS - Minutes from the Extraordinary General Meeting 11 June 2025

11 Jun 2025 14:41 CEST

Sandnes, Norway – 11 June 2025 – Horisont Energi (EURONEXT: HRGI) has today held
an Extraordinary General Meeting. All items on the agenda were approved.

Please find the minutes from the Extraordinary General Meeting attached to this
notice.

About Horisont
Energi Horisont Energi (EURONEXT: HRGI) is a Norwegian clean energy company that
provides clean energy and carbon transport and storage services. The company
will transform gas, water and renewable energy into cost-leading clean ammonia
and hydrogen and offer CO2 transportation and storage services using proprietary
technology, paving the way for a low carbon economy. The Horisont Energi group
includes three subsidiaries, Horisont Ammoniakk for the clean ammonia business,
Horisont Karbon for the carbon storage business and Horisont Infra for the
mid-stream CCS infrastructure. The company was founded in 2019 and is
headquartered in Sandnes, Norway. www.horisontenergi.no

You can follow us on:
https://twitter.com/horisontenergi
https://www.linkedin.com/company/horisontenergi/

For more information, please contact:

Leiv Kallestad, CEO 
+ 47 958 95 661
leiv.kallestad@horisontenergi.com

More information:
Access the news on Oslo Bors NewsWeb site

648882_2025-06-11 Signed Minutes EGM HRGI_Final.pdf