#Norway #Aker Carbon Capture #Fornebu #SLB Capturi #AGM 2025

Aker Carbon Capture ASA Announces Extraordinary General Meeting

Aker Carbon Capture ASA is set to hold an extraordinary general meeting on March 7, 2025, at 12:00 CET. This pivotal event will take place virtually, allowing shareholders convenient access via the Lumi AGM platform. The meeting's primary focus will be on a proposed capital reduction and the distribution of dividends, which are based on an audited interim balance sheet. Importantly, these adjustments will require approval from the general meeting.

Virtual Meeting Details

In light of the digital transition, this extraordinary general meeting will be conducted solely online. Shareholders can engage from their smartphones, tablets, or desktop devices, casting votes and raising inquiries effortlessly. While no advance registration is mandatory to join the meeting, attendees who qualify for voting are strongly encouraged to declare their intent to attend by March 5, 2025, at 23:59 CET. This ensures that they can participate fully and influence the outcomes.

As the meeting approaches, detailed documents regarding the agenda, including the notice of the extraordinary general meeting and proposed resolutions from the Board of Directors, will be provided. Shareholders will also have access to the audited interim balance sheet dated December 30, 2024, along with a confirmation from the Company's auditor, asserting that coverage is assured after the proposed capital reduction.

Additional Resources

The Company's website, www.akercarboncaptureasa.com, will be updated with all relevant materials, including guidelines for online participation. Shareholders are advised to check this platform for the participation link and other necessary information leading up to the meeting date.

About Aker Carbon Capture ASA

Established in 2020, Aker Carbon Capture ASA has built upon over two decades of experience in carbon capture technology. The recent collaborative venture with SLB, known as SLB Capturi, which came into effect in June 2024, further signifies Aker's commitment to innovation in this space. This joint venture, based in Oslo, consists of SLB holding an 80% stake and Aker Carbon Capture controlling the remaining 20%. This strategic partnership aims to leverage both companies' expertise, fostering significant industrial growth.

The upcoming extraordinary general meeting presents a critical juncture in Aker Carbon Capture ASA's journey, aligning with the company's long-term strategies and stakeholder interests. As environmental concerns grow globally, the company's endeavors in carbon capture become increasingly vital in mitigating climate change and advancing sustainable practices.

For additional inquiries regarding the general meeting and Aker Carbon Capture’s recent developments, shareholders and interested parties can reach out to Mats Ektvedt at +47 41 42 33 28 or via email. Stay tuned for more updates as the meeting date approaches.