Reference is made to the extraordinary general meeting of Aker Carbon CaptureASA (under liquidation) (the “Company”) held on 5 August 2025 where it wasresolved to liquidate the Company. In accordance with section 16-10 (1) of theNorwegian Public Limited Liability Companies Act, the Company’s Board ofDirectors hereby calls for an extraordinary general meeting to be held on 17October 2025 at 12:00 (CEST), to approve the liquidation settlement.
The meeting will be conducted as a virtual meeting only, accessible online viaLumi AGM. All shareholders will be able to participate in the meeting, voteandask questions from smartphones, tablets or desktop devices. For furtherinformation regarding electronic participation, please refer to the…