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Annual General Meeting

Aker Clean Hydrogen AS: Annual General meeting approves merger plan.

The 2022 annual general meeting of Aker Clean Hydrogen AS was held today, 4 May 2022 at CET 12:00, as a digital meeting with online participation. All resolutions were made in accordance with the proposals set out in the meeting notice, including approval of the merger plan dated 30 March 2022 regarding the contemplated merger with a subsidiary of Aker Horizons ASA. For more information regarding the merger, please see previous stock exchange releases published by Aker Clean Hydrogen AS.

The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of the company.

Minutes of the meeting are available below.

Please find attached the following documents: