Aker Carbon Capture ASA: Minutes from Extraordinary General Meeting

05 Aug 2025 13:58 CEST

An extraordinary general meeting of Aker Carbon Capture 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 July 2025, including the proposal to liquidate
the Company and to apply for a delisting of the Company's shares from Euronext
Oslo Børs. Liquidation of the Company is expected to occur during H2 2025.

Minutes of the meeting are attached and available on
https://akercarboncaptureasa.com/investors/general-meetings/.

ENDS

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

652147_ACC_ASA_Minutes_of_EGM_5_August_2025.pdf