FORNEBU, Norway, June 6, 2025 — Aker Horizons ASA (the “Company”) convened an extraordinary general meeting today, conducted as a digital meeting with online participation.

All resolutions passed were in line with the proposals detailed in the meeting notice published on May 15, 2025. These included decreasing the share capital and distributing the Company’s shares in Aker Horizons Holding AS (“AKHH”) as a dividend-in-kind to the Company’s shareholders. This is subject to the completion of the share capital decrease and the fulfillment of the conditions for completing the merger between AKHH and Aker MergerCo AS (the “Merger”). The Merger is anticipated to be finalized during the third quarter of 2025. The Board of Directors will determine and announce the key dates for the dividend in-kind distribution at a later time.

The minutes of the meeting are attached and can be found on .

For further information:
Investor Relations:
Jonas Gamre
Mobile: +47 97 11 82 92
E-mail:  

Media:
Mats Ektvedt
Mobile: +47 41 42 33 28
E-mail:

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

This information was provided to you by Cision

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