Aker Horizons ASA: Minutes from Extraordinary General Meeting

26 Feb 2026 12:52 CET

An extraordinary general meeting of Aker Horizons 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 5 February 2026, including the proposal to liquidate
the Company and to apply for delisting of the Company's shares from Euronext
Oslo Børs. Liquidation of the Company is currently expected to occur during Q2
2026.

Furthermore, the Extraordinary General Meeting resolved to reduce the number of
directors from five to three, and to reduce the number of deputy members from
two to one. Trond Brandsrud was elected as the new Chair of the Board of
Directors.

The Board of Directors of Aker Horizons ASA now consists of:

· Trond Brandsrud (Chair)
· Lone Fønss Gjørup Schrøder
· Svein Oskar Stoknes
· Lene Landøy (Deputy Director)

Minutes of the meeting are attached and available
on https://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

666933_AKH_ASA_Minutes_from_EGM_February_2026.pdf