Aker Horizons ASA: Notice of Annual General Meeting

The annual general meeting of Aker Horizons ASA will be held on Friday, 22 April 2022 at CET 1300 as a virtual meeting. The proposed agenda includes the election of the new auditor.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akerhorizons.com/investors/annual-general-meeting.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is 21 April 2022 at CET 1300.

Please find attached the following documents:

• Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022

• Corporate Governance Report 2021

• Recommendation for Election of New Auditor

• Remuneration Guidelines

• Remuneration Report 2021

• Proposal from the Nomination Committee

All documents to be processed in the meeting are also available on www.akerhorizons.com/investors/annual-general-meeting.

ENDS

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Documents & Links

https://mb.cision.com/Public/20659/3530225/81dccada7df347dc.pdf
https://mb.cision.com/Public/20659/3530225/b54372cbd4d1c741.pdf
https://mb.cision.com/Public/20659/3530225/82362e597d8ebf0c.pdf
https://mb.cision.com/Public/20659/3530225/8efe74b4ad16885a.pdf
https://mb.cision.com/Public/20659/3530225/bc1f7b25eda13830.pdf
https://mb.cision.com/Public/20659/3530225/a1f84ff13d7dec91.pdf