Reference is made to the extraordinary general meeting of Aker Horizons ASA
(under liquidation) (the "Company") held on 26 February 2026, where shareholders
resolved to liquidate the Company and to apply for delisting of the Company's
shares from trading on Euronext Oslo Børs.
Reference is further made to the announcement made by Oslo Børs on 18 March 2026
regarding its decision to delist the Company's shares from trading on Euronext
Oslo Børs with effect from 20 April 2026. The last day of trading in the
Company's shares is today, 17 April 2026.
Following the delisting, the Company will continue to exist as a public limited
liability company (ASA) until the liquidation process has been completed and the
Company has been finally dissolved.
The Board of Directors is in the process of preparing the liquidation
settlement, and will, in accordance with Section 16-10 (1) of the Norwegian
Public Limited Liability Companies Act, convene an ordinary general meeting in
the near future to, among other things, present the 2025 annual accounts,
liquidation accounts and propose that the general meeting approves the accounts
and resolves the final liquidation of the Company. Subject to approval by the
general meeting, final liquidation of the Company is expected to occur in early
May.
The Company's shares will remain registered with the Norwegian Central
Securities Depository (Verdipapirsentralen, VPS) until final liquidation. Any
liquidation dividend will be paid to shareholders through the VPS system prior
to final liquidation of the Company.
Following the delisting, the Company will only publish announcements to
shareholders on its website www.akerhorizons.com until final liquidation,
including notice(s) of general meeting(s), annual accounts, information
regarding the final liquidation accounts and proposed liquidation dividend.
Notice(s) of general meeting(s) will also be sent to all shareholders with known
address as per normal practice, however with a two weeks' notice period as
required by the Norwegian limited liability companies act for unlisted public
companies.
ENDS
For further information:
Media and Investors:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail: mats.ektvedt@corporatecommunications.no