Reference is made to the extraordinary general meeting in Aker Carbon CaptureASA (under liquidation) (the “Company”) held on 5 August 2025 where it wasresolved to liquidate the Company.
The Company’s Board of Directors has in accordance with section 16-6 of theNorwegian Public Limited Liability Companies Act prepared a liquidationbalancesheet as of 31 July 2025. The liquidation balance sheet has been audited bytheCompany’s auditor. Both the balance sheet and the auditor’s report areattachedhereto. The liquidation balance sheet and the auditor’s report will also bedistributed to the shareholders of the Company prior to final liquidation andisalso available at the Company’s registered office as required by the NorwegianPublic Limited…