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Regulatory press release

BCS: Notice of Annual General Meeting

Bergen Carbon Solutions
(Bergen, 10 April 2026): Bergen Carbon Solutions AS (BCS, OSE: BCS)

Shareholders in Bergen Carbon Solutions AS are invited to attend the annual
general meeting at 23. April 2026 at 12:00 CEST.

The Annual General Meeting will be held as a digital meeting only, with no
physical attendance for shareholders.

The deadline for submitting proxy form votes or give advance votes is 21. April
at 16:00 CEST.

Please find enclosed the complete notice including proxy forms (in English and
in Norwegian).

The notice and documents to be processed, including a guide for online
participation at the general meeting, are available at
https://bergencarbonsolutions.com/investors/

END
For further information please contact:
Jon André Løkke, Chairman of the Board, +47 907 44 949
Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381


About Bergen Carbon Solutions
Bergen Carbon Solutions is a technology company in the field of carbon
utilisation. The company is working to make CO2 a valuable resource, using
energy to turn the excessive greenhouse gas into solid carbon. With its
groundbreaking, proven process for carbon capture and utilization (CCU), Bergen
Carbon Solutions is enabling clean carbon for the battery industry. The
technology may provide stable delivery of carbon nanotubes and graphite, helping
manufacturers to be less exposed to the raw material risks of geopolitical
rivalry. Established in 2016, based in Norway and listed on Euronext Growth,
Bergen Carbon Solutions is targeting the fast-growing battery industry globally,
and other carbon intensive industries looking to replace conventional,
fossil-based solutions to stay relevant in their markets.
Follow us on https://www.linkedin.com/company/berge-carbon-solutions-as/
Bergen Carbon Solutions | www.bergencarbonsolutions.com