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Pörssitiedote

Aker Carbon Capture ASA: Minutes of Annual General Meeting

Aker Carbon Capture
The 2022 annual general meeting of Aker Carbon Capture ASA was held today as a
digital meeting with online participation. All resolutions were made in
accordance with the proposals set out in the meeting notice. Minutes of the
meeting are attached and available on
https://akercarboncapture.com/investors/general-meetings/.

The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of
the company.

The general meeting elected Kristian Monsen Røkke as the new chairman of the
board for a period of two years and Bent Christensen as a new director of the
board for a period of two years.

The board of directors now comprise of:

· Kristian Monsen Røkke (chairman)
· Bent Christensen
· Oscar Fredrik Graff
· Nina Kristine Jensen
· Liv Monica Bargem Stubholt
· Linda Litlekalsøy Aase

ENDS

Media contact:
Ivar Simensen, mob: +47 464 02 317 (http://tel:+47 464 02 317), email:
ivar.simensen@akerhorizons.com
Yannick Vanderveeren, mob: +47 458 36 358 (http://tel:+47 458 36 358),
email: yannick.vanderveeren@akercarboncapture.com
Investor contacts:
David Phillips, mob: +44 7710 568279 (http://tel:+44 7710 568279), email:
david.phillips@akercarboncapture.com
Christian Yggeseth, mob: +47 915 10 000 (http://tel:+47 915 10 000), email:
christian.yggeseth@akerhorizons.com

Aker Carbon Capture is a pure-play carbon capture company with solutions,
services and technologies serving a range of industries with carbon emissions,
including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen
segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a
unique, environmentally friendly solution for removing CO2 emissions.

Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect
with us on LinkedIn (https://www.linkedin.com/company/aker-carbon
-capture), Facebook (https://facebook.com/akercarboncapture),
Twitter (https://twitter.com/akercarbon),
Instagram (https://www.instagram.com/akercarboncapture/) and
YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press
release may include forward-looking information or statements and is subject to
our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.
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