Aker Carbon Capture ASA: Minutes of Annual General Meeting

The 2022 annual general meeting of Aker Carbon Capture ASA was held today as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are attached and available on https://akercarboncapture.com/investors/general-meetings/.

The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of the company.

The general meeting elected Kristian Monsen Røkke as the new chairman of the board for a period of two years and Bent Christensen as a new director of the board for a period of two years.

The board of directors now comprise of:

• Kristian Monsen Røkke (chairman)
• Bent Christensen
• Oscar Fredrik Graff
• Nina Kristine Jensen
• Liv Monica Bargem Stubholt
• Linda Litlekalsøy Aase

ENDS