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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...
Norway, (informazione.news - comunicati stampa - energia)

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)


Media and Investors:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail: mats.ektvedt@corporatecommunications.no

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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