#Norway #Fornebu #Aker Horizons ASA #Kjell Inge Røkke #Lone Fønss Gjørup

Aker Horizons ASA's 2025 Annual General Meeting

On April 30, 2025, Aker Horizons ASA convened its Annual General Meeting (AGM) as a digital event, allowing shareholders to participate online. This format not only embraced modern technology but also ensured broader accessibility for stakeholders amidst changing communication landscapes.

During the meeting, all resolutions were approved without contention, following the proposals outlined in the meeting notice. One of the key highlights was the re-election of Lone Fønss Gjørup Schrøder as director and Kjell Inge Røkke as deputy director. In addition, Svein Oskar Stoknes was voted in as a new director, taking over the position previously held by Øyvind Eriksen. This marks an important step as the company now prepares for the challenges and opportunities that lie ahead.

The new composition of Aker Horizons ASA's board of directors is as follows:

• - Kristian Monsen Røkke (Chair)
• - Svein Oskar Stoknes (Director)
• - Lone Fønss Gjørup Schrøder (Director)
• - Kimberly Mathisen (Director)
• - Trond Brandsrud (Director)
• - Kjell Inge Røkke (Deputy Director)
• - Lene Landøy (Deputy Director)

With Snapshots of Leadership and Industry Impact

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Aker Horizons ASA is committed to pioneering in the green energy sector, playing a crucial role in facilitating the global transition to Net Zero. Their strategic focus includes developing renewable energy, carbon capture technologies, and sustainable industrial assets, all aligned with their mission of decarbonization.

The company is part of the larger Aker group, which combines its industrial expertise and capital market knowledge with a planet-positive vision. Their operations span across five continents, showcasing their expansive foothold and commitment to addressing critical environmental issues.

This year’s AGM set the stage for the company’s trajectory through 2027, effectively managing a transition that aligns entrepreneurship with ecological responsibility. As industry leaders, the newly elected board members are poised to guide Aker Horizons ASA in these transformative efforts, ensuring that stakeholder interests are prioritized alongside sustainable practices.

Moving Forward

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With the AGM serving as a launchpad for future initiatives, Aker Horizons ASA emphasizes the importance of continued engagement with all shareholders and stakeholders. By maintaining transparency, fostering dialogue about strategic objectives, and upholding their commitment to environmental stewardship, the company is well-positioned for success in the evolving energy landscape.

Investors and media representatives seeking more information regarding the AGM and company initiatives are encouraged to access the minutes and additional resources available on the official Aker Horizons website, specifically designed for investor relations. The organization remains steadfast in its resolve to lead and innovate in the pursuit of sustainability and environmental transformation.

For additional inquiries, parties can reach out to the Investor Relations contact:

• - Jonas Gamre (Mobile: +47 97 11 82 92, Email: [email protected])

As Aker Horizons ASA continues to drive the green energy agenda, the 2025 AGM marks a significant milestone in their journey—a commitment to collaborative growth, transparency, and a greener future for generations to come.