Aker Carbon Capture AS (the "Company") hereby calls for an extraordinary general
meeting to be held on June 3, 2021 at 09:00 (CEST) at Oksenøyveien 8, 1366
Lysaker, Norway, where conversion of the company into a Norwegian public limited
liability company (ASA), election of new board members, establishment of a
nomination committee and amendment of the articles of association is on the
agenda.
Due to the COVID-19 situation, the Company urge shareholders not to attend the
meeting in person, and instead issue a proxy to the meeting chair or submit
prior voting through the Company's website. Go to www.akercarboncapture.com to
submit proxies or cast prior votes electronically within the deadline June 2,
2021 at 16:00 CEST.
Please find attached the EGM notice including the board's proposed resolutions
and the notice of attendance and proxy forms. All documents to be processed at
the extraordinary general meeting, as well as the registration link, are made
available on the Company's website www.akercarboncapture.com/egm-2021.
ENDS
Media contact:
Ivar Simensen, mob: +47 464 02 317 (http://tel:+47 464 02 317), email:
ivar.simensen@akerhorizons.com
Investor contact:
Christian Yggeseth, mob: +47 915 10 000 (http://tel:+47 915 10 000), email:
christian.yggeseth@akerhorizons.com
Aker Carbon Capture is a pure-play carbon capture company with solutions,
services and technologies serving a range of industries with carbon emissions,
including the cement, bio and waste-to-energy, gas-to-power and blue hydrogen
segments. Aker Carbon Capture's proprietary, carbon-capture technology offers a
unique, environmentally friendly solution for removing CO\2\ emissions.
Visit akercarboncapture.com (https://www.akercarboncapture.com/) and connect
with us on LinkedIn (https://www.linkedin.com/company/aker-carbon
-capture), Facebook (https://facebook.com/akercarboncapture),
Twitter (https://twitter.com/akercarbon),
Instagram (https://www.instagram.com/akercarboncapture/) and
YouTube (https://www.youtube.com/channel/UCqE71jAZxmM-CNhfUQq86kQ). This press
release may include forward-looking information or statements and is subject to
our disclaimer, see akercarboncapture.com (https://www.akercarboncapture.com/).
This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.