Aker Horizons ASA: Request for extraordinary general meeting is withdrawn

04 Mar 2026 08:41 CET

4 March 2026: Reference is made to the announcement made by Aker Horizons ASA
(the "Company") on 26 February 2026 regarding a letter from a group of
shareholders representing around 5.5% of the Company's shares and votes (the
"Shareholder Group") requesting that the Company's Board of Directors convenes
an extraordinary general meeting in the Company to consider a proposal for a
corporate investigation.

The Company has now been informed that the request for an extraordinary general
meeting as announced on 26 February 2026 has been withdrawn. The board will thus
not convene an extraordinary general meeting as announced on 26 February 2026.

ENDS

For further information:

Media and Investors: Mats Ektvedt, mats.ektvedt@corpcom.no / +47 41 42 33 28

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

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