#Norway #Fornebu #Aker Carbon #Euronext Oslo #Extraordinary Meeting

Aker Carbon Capture ASA: Notice for Extraordinary General Meeting

The board of directors of Aker Carbon Capture ASA has officially announced an extraordinary general meeting scheduled for August 5, 2025, at 12:00 PM CEST. The primary agenda of this meeting is to discuss significant proposals concerning the potential liquidation of the company and the delisting of its shares from Euronext Oslo Børs.

Meeting Details

The extraordinary general meeting is exclusively online, allowing shareholders to participate virtually via Lumi AGM. This setup will support voting and questions through various devices such as smartphones, tablets, and desktop computers. For detailed instructions on how to participate electronically, interested parties can visit the official website: Aker Carbon Capture ASA.

Registration Information

While pre-registration is not mandatory, shareholders who wish to attend and vote are encouraged to confirm their attendance by August 1, 2025, at 4:00 PM CEST. Those holding shares through custodians in the VPS (Norwegian Registry of Securities) must ensure they register through their respective custodians by the stated deadline.

It is vital for attendees to log in before the meeting commences to facilitate voting. Additionally, the deadline for submitting advance votes and proxies is also set for August 1, 2025.

Documentation

The notice of the extraordinary meeting, along with the Board of Directors' proposed resolutions and a proxy form, has been made available. Shareholders can access all pertinent documents regarding the meeting, participation links, and guides for online involvement by visiting the company’s official website.

Contact Information

For more details, media inquiries, or assistance, please reach out to Mats Ektvedt at +47 41 42 33 28 or via email at [email protected].

This notice is in compliance with the disclosure requirements outlined in section 5 -12 of the Norwegian Securities Trading Act and aims to keep all shareholders informed of upcoming critical decisions affecting Aker Carbon Capture ASA.

As Aker Carbon Capture continues navigating its company policies and operational strategies, it remains essential for shareholders to engage actively during this extraordinary meeting.

Conclusion

As the date approaches, all stakeholders are encouraged to stay updated on the developments surrounding this extraordinary general meeting. Crucial decisions regarding the future of Aker Carbon Capture ASA's operations will be addressed, shaping the company's path ahead.