An extraordinary general meeting of Aker Horizons ASA (the "Company") 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 published on 15 May 2025, including to decrease the share capital
and to distribute the Company's shares in Aker Horizons Holding AS ("AKHH") as
dividend-in-kind to the Company's shareholders, subject to, among other things,
completion of the share capital decrease and the conditions to complete the
merger between AKHH and Aker MergerCo AS (the "Merger") having been met. The
Merger
is expected to be completed during the third quarter of 2025. The Board of
Directors will later decide on and communicate key dates for the dividend in
-kind distribution.
Minutes of the meeting are attached and available on
https://akerhorizons.com/investors/shareholder-center/general -meetings/.
ENDS
For further information:
Investor Relations:
Jonas Gamre
Mobile: +47 97 11 82 92
E-mail: jonas.gamre@akerhorizons.com
Media:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail: mats.ektvedt@corporatecommunications.no
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.