Reference is made to the extraordinary general meeting of Aker Carbon Capture
ASA (under liquidation) (the "Company") held on 5 August 2025 where it was
resolved to liquidate the Company. In accordance with section 16-10 (1) of the
Norwegian Public Limited Liability Companies Act, the Company's Board of
Directors hereby calls for an extraordinary general meeting to be held on 17
October 2025 at 12:00 (CEST), to approve the liquidation settlement.
The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the online guide
available on www.akercarboncaptureasa.com.
Although no pre-registration is needed for attending online, shareholders that
are eligible for attending and voting at the extraordinary general meeting, are
encouraged to register their attendance no later than 15 October 2025 at 16:00
(CEST). Shareholders owning shares through a custodian in the VPS are required
to register via their custodian by this deadline. Attendees must be logged in
before the meeting starts to be able to vote. Deadline for registration of
advance votes and proxies is also 15 October 2025 at 16:00 (CEST).
Please find attached the notice of the extraordinary general meeting, including
the Board of Directors' proposed resolutions, the proxy form and the audited
liquidation settlement.
All documents to be processed in the meeting, as well as the participation link
and guide for online participation, will also be made available on
www.akercarboncaptureasa.com.
The board of directors has noted that certain shareholders may be considering
legal action towards the board of directors of the Company in respect of Aker
Carbon Capture AS' previous sale of its 20% interest in SLB Capturi AS to a
subsidiary of Aker Capital. No demand or claim has been made against the Company
or its board of directors. The board have taken steps to ensure that the company
documentation, accounting material and other material documentation will be
appropriately stored in accordance with the requirements of the Norwegian Public
Limited Liability Companies Act, cf. section 16-10.
ENDS
For further information:
Media and Investors:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail: mats.ektvedt@corporatecommunications.no
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.