Reference is made to the announcement made by Aker Horizons ASA (the “Company”) on 17 September 2024 regarding the appointment of Lars P. Sørvaag Sperre as new CEO and the proposed nomination of Kristian Røkke as Chairman of the Board of the Company. Attached is the notice of an extraordinary general meeting in the Company where the changes to the Board of Directors is on the agenda. The Extraordinary General Meeting will be held on 14 October 2024 at 14:00 CEST as a virtual meeting.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi. 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 guide available on https://akerhorizons.com/investors/shareholder-center/extraordinary-general-meeting/.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 10 October 2024 at 14:00 CEST.
Please find attached the following documents:
• Notice and Proxy forms
• The Board of Directors’ proposed resolutions
• Proposal from the Nomination Committee
All documents to be processed in the meeting are also available at https://akerhorizons.com/investors/shareholder-center/extraordinary-general-meeting/.
ENDS
For further information, please contact:
Stian Andreassen, Investor Relations, Tel: +47 41 64 31 07, stian.andreassen@akerhorizons.com
Mats Ektvedt, Media Tel: +47 41 42 33 28, mats.ektvedt@corporatecommunications.no
About Aker Horizons
Aker Horizons develops green energy and green industry to accelerate the transition to Net Zero. The company is active in renewable energy, carbon capture and hydrogen and develops industrial-scale decarbonization projects. As part of the Aker group, Aker Horizons applies industrial, technological and capital markets expertise with a planet-positive purpose to drive decarbonization globally. Aker Horizons is listed on the Oslo Stock Exchange and headquartered in Fornebu, Norway. Across its portfolio, the Company is present on five continents. www.akerhorizons.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
