#Norway #Aker Carbon Capture #Fornebu #General Meeting #Liquidation Process

Aker Carbon Capture ASA's Extraordinary General Meeting Announcement

Aker Carbon Capture ASA, currently undergoing liquidation, has officially called for an extraordinary general meeting scheduled for October 17, 2025, at 12:00 PM CEST. This significant meeting follows the company's previous resolution to liquidate, determined during a noteworthy gathering on August 5, 2025.

Purpose of the Meeting

The primary agenda of this extraordinary meeting is to seek approval for the proposed liquidation settlement. As per the regulations outlined in section 16-10 (1) of the Norwegian Public Limited Liability Companies Act, the Board of Directors is taking the necessary steps to facilitate this process.

The meeting will be conducted entirely online via Lumi AGM, allowing shareholders a convenient platform from which to participate. This approach is a reflection of the company's commitment to ensuring accessibility for all shareholders, regardless of their location. Eligible shareholders will be able to engage in the meeting, cast their votes, and pose questions through smartphones, tablets, or desktop computers.

Registration and Participation Details

While pre-registration is not mandatory for participation, it is highly encouraged for those planning to vote. Shareholders intending to join the discussion are asked to register their attendance by October 15, 2025 at 4:00 PM CEST. For shareholders who hold their shares through a custodian in the VPS, registration must be done via the custodian before the specified deadline.

To ensure a seamless voting experience, all attendees are reminded to log in before the meeting commences. The deadline for registration of advance votes and proxies also coincides with the attendance registration deadline.

Documents and Additional Information

In advance of the meeting, documents necessary for discussion—including the Board of Directors' proposed resolutions, proxy forms, and the audited liquidation settlement—will be made available on Aker Carbon Capture's official website. Furthermore, shareholders can find a guide for online participation to assist them during the process.

It has come to the Board of Directors' attention that some shareholders may be considering legal action regarding Aker Carbon Capture ASA's prior sale of a 20% stake in SLB Capturi AS to a subsidiary of Aker Capital. However, it is essential to note that no formal demands or claims have been lodged against the company or its board at this time. The board is taking proactive measures to ensure that all relevant documentation and financial records are appropriately maintained, in line with legal obligations outlined in the Norwegian Public Limited Liability Companies Act.

Contact for Inquiries

For further inquiries regarding the extraordinary general meeting, investors and media representatives can reach out to Mats Ektvedt at mobile number +47 41 42 33 28 or via email at [email protected]. The company remains dedicated to transparency during this transitional phase and encourages shareholder engagement.

As Aker Carbon Capture ASA navigates these challenging circumstances, shareholders are reminded of their critical role in shaping the future direction of the company during this historic meeting. Every voice counts, and participation in the decision-making process is vital as the company moves forward with its liquidation efforts.