An extraordinary general meeting of Aker Carbon Capture ASA (underliquidation)(the “Company”) was held today as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in themeeting notice published on 29 September 2025.
The general meeting resolved to approve the liquidation settlement and thus tofinally liquidate the Company. The Norwegian Register of Business Enterpriseshas been notified of the resolution, and the Company will shortly be deletedfrom the register.
Since the general meeting has resolved that the Company is finally liquidated,the extraordinary general meeting previously scheduled for 29 October 2025cannot take place and is therefore cancelled.
The Company started as a…