Aker Horizons ASA: Notice of Extraordinary General Meeting

05 Feb 2026 08:32 CET

Reference is made to the announcement made by Aker Horizons ASA (the "Company")
today whereby the Company's board of directors announced its proposal to
liquidate the Company. The board of directors hereby calls for an extraordinary
general meeting to be held on 26 February 2026 at 12:00 (CET) to consider such
proposal to liquidate the Company, as well as a delisting of the Company's
shares from Euronext Oslo Børs.

It is also proposed to reduce the Board to three members and that Trond
Brandsrud is elected as new Chair of the Board. Please see attached the notice
of the extraordinary general meeting, including a proxy form, as well as the
Board of Directors' proposed resolutions and the proposal from the Nomination
Committee for more information.

The extraordinary general meeting will be conducted as a virtual meeting only,
accessible online via Lumi. 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
guide for online participation available at the Company's website.

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 24 February 2026 at 16:00
(CET). 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 24 February 2026 at 16:00 (CET).

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.akerhorizons.com/investors/shareholder-center/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

664901_AKH_ASA_The_Board_of_Directors_proposed_resolutions.pdf
664901_AKH_ASA_The_proposal_from_the_Nomination_Committee.pdf
664901_AKH_ASA_Notice_of_EGM_February_2026.pdf