The annual general meeting of Aker Horizons ASA (the “Company”) will be held on Wednesday, 30 April 2025 at 13:00 CEST as a virtual meeting. The proposed agenda includes election of members of the Board of Directors.

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.

Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the annual general meeting are encouraged to register their attendance no later than 28 April 2025 at 13:00. Deadline for registration of advance votes and proxies is 28 April 2025 at 13:00 CEST.

For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline April 28th at 1:00 pm CEST)

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 log in here BEFORE the meeting starts at 1:00 pm CEST on April 30th.

The 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.