Aker Carbon Capture ASA: Notice of Extraordinary General Meeting

15 Jul 2025 10:35 CEST

The board of directors of Aker Carbon Capture ASA (the "Company") hereby calls
for an extraordinary general meeting to be held on 5 August 2025 at 12:00
(CEST). The meeting is being convened to consider proposals to liquidate the
Company, as well as a delisting of the Company's shares from Euronext Oslo Børs.

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 online guide
available on www.akercarboncaptureasa.com.

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 1 August 2025 at 16:00
(CEST). Shareholders owning shares through a custodian in the VPS are required
to register via their custodian by this deadline. Attendees must be logged in
before the meeting starts to be able to vote. Deadline for registration of
advance votes and proxies is also 1 August 2025 at 16:00 (CEST).

Please find attached the notice of the extraordinary general meeting, including
the Board of Directors' proposed resolutions and a proxy form.

All documents to be processed in the meeting, as well as the participation link
and guide for online participation, will also be made available on
www.akercarboncaptureasa.com.

For further information:

Media and Investors:
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

651287_Aker_Carbon_Capture_ASA_Notice_of_EGM_August_2025_Incl_the_Board_of_Directors_proposed_resolutions_and_proxy_form.pdf