Aker Carbon Capture ASA (under liquidation): Minutes from Extraordinary General Meeting

17 Oct 2025 13:11 CEST

An extraordinary general meeting of Aker Carbon Capture ASA (under liquidation)
(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 29 September 2025.

The general meeting resolved to approve the liquidation settlement and thus to
finally liquidate the Company. The Norwegian Register of Business Enterprises
has been notified of the resolution, and the Company will shortly be deleted
from the register.

Since the general meeting has resolved that the Company is finally liquidated,
the extraordinary general meeting previously scheduled for 29 October 2025
cannot take place and is therefore cancelled.

The Company started as a spin-off from Aker Solutions in 2020 with a market
capitalisation of approximately NOK 1 billion and a share price of NOK 1.7 per
share. It has since delivered substantial shareholder value through development
of the carbon capture business and the subsequent transactions with SLB and
Aker. Since its inception, the Company has distributed approximately NOK 5.2
billion, NOK 8.66 per share, in cash to its Company's shareholders, representing
a remarkable capital return that exceeded five times the original IPO share
price, fundamentally rewarding shareholders despite share price volatility
throughout the period.

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

657402_ACC_ASA_Minutes_from_EGM_17_October_2025_NewsWeb.pdf