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Aker Horizons ASA Extraordinary General Meeting

On June 6, 2025, Aker Horizons ASA convened an extraordinary general meeting (EGM) hosted digitally, allowing shareholders to participate online. This meeting served as a platform for crucial corporate decisions impacting the future of the company. The resolutions passed were in line with proposals outlined in the notice published on May 15, 2025.

Key Resolutions

Among the significant decisions made during the meeting was the approval to decrease the company's share capital. This decision is aimed at enhancing financial flexibility and positioning for future growth opportunities. Additionally, it was agreed that the company will distribute its shares in Aker Horizons Holding AS (AKHH) as a dividend-in-kind to its shareholders. This distribution is contingent upon the successful completion of the share capital decrease and the merger with Aker MergerCo AS, which is anticipated to be finalized in the third quarter of 2025.

The merger represents a strategic move for Aker Horizons, aligning with its vision to scale operations and expand its market reach. As the Board of Directors navigates through the complexities of this merger, they will communicate key dates and details regarding the dividend-in-kind distribution to shareholders in due course.

Company Insights

Aker Horizons ASA has been at the forefront of sustainable energy solutions, focusing on innovative approaches to tackle global energy challenges. The extraordinary general meeting reflects the company's commitment to transparency and shareholder engagement, vital in today's competitive and rapidly evolving market environment.

The outcomes from this EGM highlight Aker Horizons' strategy to consolidate its assets and streamline operations, ensuring that shareholders are involved closely in the company’s transformation process. In alignment with modern governance principles, the decisions made during this meeting aim to bolster stakeholder confidence and foster long-term growth.

Future Outlook

As Aker Horizons prepares for the forthcoming merger, it is set on a path that is not only ambitious but also responsive to the ever-changing landscape of the energy sector. The integration with Aker MergerCo AS is viewed as a significant move to harness synergies, innovate product offerings, and enhance overall operational efficiency. The company anticipates that this will create added value for its shareholders, ultimately solidifying its position in the market.

For further inquiries about the resolutions adopted, shareholders and interested parties can reference the minutes of the meeting, which are accessible on the company's investor relations webpage. Aker Horizons also emphasizes its dedication to keeping all stakeholders informed through regular updates and communications as it navigates through this dynamic period.

In a world where sustainability and energy efficiency are paramount, Aker Horizons ASA's strategic decisions made at this EGM are indicative of its commitment to not only meeting but exceeding shareholder expectations while contributing positively to the environment and society as a whole.

To stay updated with Aker Horizons’ progress and developments, stakeholders are encouraged to follow their announcements and participate actively in future general meetings.