Aker Horizons ASA, org. no. 925 978 558 (the “Company”), will hold an extraordinary general meeting on 26 February 2026 at 12:00 (CET). The meeting will be held as a virtual meeting only, please see below for details regarding advance votes, proxy and live virtual attendance.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and proxy may be registered by clicking here (deadline February 24th at 16:00 (CET)).

Shareholders receiving notice electronically, must log on Investor services and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting: https://dnb.lumiconnect.com/100-333-620-078 (Log in BEFORE the meeting starts at 12:00 (CET) on August 26th).

An Extraordinary General Meeting of Aker Horizons ASA was held on Friday 6 June 2025 at 12:00 CEST as a digital meeting. All resolutions were made in accordance with the proposals set out in the meeting notice.

The 2025 Annual General Meeting of Aker Horizons ASA was held on April 30 as a digital meeting with online participation.

All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available below.

The general meeting re-elected Lone Fønss Gjørup Schrøder and Kjell Inge Røkke in their current positions as director and deputy director, respectively, and elected Svein Oskar Stoknes as a new director in replacement of Øyvind Eriksen, all for a period of two years until the Company’s annual general meeting in 2027.

An Extraordinary General Meeting of Aker Horizons ASA was held as a digital meeting with online participation on 14 October 2024. All resolutions were made in accordance with the proposals set out in the meeting notice published on 23 September 2024.

The 2024 Annual General Meeting of Aker Horizons ASA 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, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 21 March 2024.

The 2023 annual general meeting of Aker Horizons ASA was held on 21 April 2023 as a digital meeting with online participation.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 23 March 2023.

The 2022 annual general meeting of Aker Horizons ASA was held on 22 April 2022 as a digital meeting with online participation.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 22 March 2022.