#Norway #Aker Horizons #Fornebu #Aker ASA #MergerCo

Aker Horizons ASA: Notice of Extraordinary General Meeting

Aker Horizons ASA has formally announced an extraordinary general meeting scheduled for June 6, 2025, starting at noon CEST. This significant meeting will be conducted virtually, allowing shareholders to engage from the comfort of their homes via Lumi AGM.

The driving force behind this meeting is a notable merger between Aker Horizons Holding AS, a subsidiary of Aker Horizons, and Aker MergerCo AS—a subsidiary of Aker ASA. This merger represents a critical juncture for the company, prompting a proposed dividend-in-kind distribution aimed at benefiting shareholders directly from the merger outcomes.

The board of directors has put forth a recommendation for shares in Aker Horizons Holding to be distributed as a dividend-in-kind, a move subject to the approval of the general meeting. Notably, this aligns with the company’s commitment to enhancing shareholder value through strategic realignment and operational synergies from the merger.

Key Agenda Items

During the upcoming extraordinary general meeting, shareholders will have the opportunity to deliberate on important agenda items, including:

• - The proposed dividend-in-kind distribution.
• - A requisite share capital decrease to facilitate the dividend distribution.

The virtual format promises to democratize participation, allowing every eligible shareholder the means to vote and ask questions via their smartphones, tablets, or computers. Consequently, attendees are encouraged to register their intent to participate by June 4, 2025, at 16:00 CEST, ensuring a smooth process for all involved. While no prior registration is necessary for online attendance, it is advisable for shareholders to signal their presence in advance. The deadline for submitting advance votes and proxies coincides with the registration period.

To assist shareholders, all pertinent meeting documents will be accessible through Aker Horizons' investor relations site. This includes the notice and proxy form for the meeting, the proposed resolutions from the Board of Directors, and the auditor’s confirmation.

Enhancing Accessibility

Aker Horizons ASA aims to make the participation process as seamless as possible. Therefore, comprehensive guidelines for electronic attendance will be available on the company's website, ensuring that all shareholders can engage meaningfully in this pivotal event. Those attending can look forward to a transparent discussion surrounding the merger and its implications, fostering a sense of community and shared vision among shareholders.

Conclusion

The upcoming extraordinary general meeting on June 6 is poised to be a landmark moment for Aker Horizons ASA as it navigates this merger process. Shareholders are encouraged to partake in the discussions that will shape the future of the company, reinforcing its dedication to aligning corporate strategy with shareholder interests.

For further inquiries or details, investors can reach out to the Investor Relations team through the provided contacts, ensuring they remain informed and engaged in the process throughout.

This announcement underscores Aker Horizons ASA's proactive approach in engaging with its shareholders during this phase of transformation as the company seeks to align long-term goals with actionable strategies. Keep an eye on Aker Horizons as they prepare for this upcoming milestone.