Aker Carbon Capture ASA: Notice of Extraordinary General Meeting

The board of directors of Aker Carbon Capture ASA (the "Company") hereby callsfor an extraordinary general meeting to be held on 5 August 2025 at 12:00(CEST). The meeting is being convened to consider proposals to liquidate theCompany, as well as a delisting of the Company's shares from Euronext OsloBørs.

The meeting will be conducted as a virtual meeting only, accessible online viaLumi AGM. All shareholders will be able to participate in the meeting, voteandask questions from smartphones, tablets or desktop devices. For furtherinformation regarding electronic participation, please refer to the onlineguideavailable on www.akercarboncaptureasa.com.

Although no pre-registration is needed for attending online, shareholders thatare eligible for attending and voting at the extraordinary general meeting areencouraged to register their attendance no later than 1 August 2025 at 16:00(CEST). Shareholders owning shares through a custodian in the VPS are requiredto register via their custodian by this deadline. Attendees must be logged inbefore the meeting starts to be able to vote. Deadline for registration ofadvance votes and proxies is also 1 August 2025 at 16:00 (CEST).

Please find attached the notice of the extraordinary general meeting,includingthe Board of Directors' proposed resolutions and a proxy form.

All documents to be processed in the meeting, as well as the participationlinkand guide for online participation, will also be made available onwww.akercarboncaptureasa.com.

For further information:

Media and Investors:Mats Ektvedt, mobile: +47 41 42 33 28,e-mail: mats.ektvedt@corporatecommunications.no

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This information is subject to the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act.

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