Aker Carbon Capture ASA: Minutes from Extraordinary General Meeting

Core Points - Aker Carbon Capture ASA held an extraordinary general meeting on August 5, 2025, where all resolutions were approved as proposed [1] - The company has decided to liquidate and apply for delisting from Euronext Oslo Børs, with liquidation expected to occur in the second half of 2025 [1] Meeting Details - The meeting was conducted digitally with online participation [1] - Minutes of the meeting are available for download on the company's investor relations website [2][3]