NOTICE OF AN EXTRAORDINARY GENERAL MEETING

(Bergen, 20.09 2021) Bergen Carbon Solutions AS (Bergen Carbon Solutions/BGS, OSE:BCS)

The Board of Directors of Bergen Carbon Solutions AS (BCS) hereby convenes an Extraordinary General Meeting. The general meeting will be held on 28 September 2021 at 15:00 (CET) virtually
The Extraordinary General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.
The deadline for submitting proxy form votes is 27 September at 16:00 CET. Please find enclosed the complete notice including attendance forms (in English and in Norwegian).

The notice and documents to be processed at the general meeting are also available at https://bergencarbonsolutions.com/news/

“The Board considers an increase of the company`s share capital to be beneficial in order to further develop the company and to ensure access to capital in order to take advantage of good business opportunities”. Says CEO Jan B Sagmo CEO of Bergen Carbon Solution AS

For additional information, please contact:
Jan B Sagmo, CEO, janbsagmo@bergencarbonslutions.com,
+47 473 72 701
Fredrik Øksnes, CCO, Fredrik.oksnes@bergencarbonsolutions.com
+47 975 67 318