#Norway #Aker Horizons #Fornebu #AKHH #dividend-in-kind

Aker Horizons ASA Extraordinary General Meeting

On June 6, 2025, Aker Horizons ASA convened an extraordinary general meeting as a digital event, allowing shareholders to participate online. This meeting was crucial for several resolutions that were presented to the attendees, all of which were duly approved in alignment with the prior notification published on May 15, 2025.

Key Resolutions Adopted

Among the primary resolutions passed during this meeting was the decision to reduce the company's share capital. This move is part of a larger strategic initiative aimed at optimizing the company's financial structure. Additionally, the meeting sanctioned a distribution of shares for Aker Horizons Holding AS (AKHH) to the shareholders as a dividend-in-kind. This distribution is conditional upon the successful execution of the share capital decrease and meeting all prerequisites for the impending merger between AKHH and Aker MergerCo AS.

Upcoming Merger Details

The merger is anticipated to reach completion within the third quarter of 2025. This aligns with Aker Horizons' broader objectives of enhancing operational efficiencies, expanding market reach, and ultimately driving shareholder value. Following the merger, key dates concerning the distribution of the dividend-in-kind will be communicated by the Board of Directors to all shareholders.

This proactive approach demonstrates Aker Horizons ASA's commitment to transparent governance and stakeholder engagement, as they recognize the importance of keeping their investors informed amidst significant structural changes.

Next Steps and Shareholder Communication

As the company moves forward with these strategic maneuvers, shareholders can expect timely notifications regarding essential timelines and the implications of these resolutions. The company's leadership remains dedicated to fostering a robust dialogue with its investors, ensuring that concerns and expectations are addressed adequately.

For further documentation related to the meeting, including minutes and additional insights into the decisions made, interested parties can view detailed records at Aker Horizons Investor Center.

Contact Information for Investors and Media

For further inquiries, investors are encouraged to reach out to Jonas Gamre via mobile at +47 97 11 82 92 or via email at [email protected]. Media representatives can contact Mats Ektvedt directly at +47 41 42 33 28 or through email at [email protected]. This openness aims to reinforce the relationship between Aker Horizons ASA and its stakeholders, fostering a collaborative and informed community going forward.

In summary, the extraordinary general meeting of Aker Horizons ASA marked a significant step in the company’s evolution, focusing on shareholder value enhancement through strategic changes and effective communication. As the merger approaches, all eyes will be on the actions taken to realize the full benefits anticipated from this transformation.