Aker Carbon Capture ASA: Minutes of Annual General Meeting

The general meeting elected Karl Erik Kjelstad as chair of the board of the directors in replacement of Kristian Monsen Røkke, re-elected Liv Monica Stubholt and Oscar Fredrik Graff in their current positions as directors, and elected Lars Peder Sørvaag Sperre as new deputy director, all for a period of one year until the Company's annual general meeting in 2026. The board of Aker Carbon Capture ASA now consist of: The general meeting electedKarl Erik Kjelstadas chair of the board of the...

The general meeting elected Karl Erik Kjelstad as chair of the board of the directors in replacement of Kristian Monsen Røkke, re-elected Liv Monica Stubholt and Oscar Fredrik Graff in their current positions as directors, and elected Lars Peder Sørvaag Sperre as new deputy director, all for a period of one year until the Company's annual general meeting in 2026. The board of Aker Carbon Capture ASA now consist of:

Karl Erik Kjelstad (Chair)
Liv Monica Stubholt
Oscar Fredrik Graff
Lars Peder Sørvaag Sperre (Deputy)

For further information:
Media and Investors:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail: [email protected]

About Aker Carbon Capture ASA

Aker Carbon Capture ASA was established as a separate entity in 2020, building on more than 20 years long experience and maturation of the carbon capture technology within Aker. Following an agreement with SLB, a Joint Venture between SLB and Aker Carbon Capture was established in June 2024. The JV, SLB Capturi, is headquartered in Oslo, with SLB owning 80% and Aker Carbon Capture ASA owning 20%, two strong companies with proven track record of building successful industrial businesses positioned for substantial growth.

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

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