NOTICE OF ANNUAL GENERAL MEETING 2025

NOTICE OF ANNUAL GENERAL MEETING 2025

Shareholders in Bergen Carbon Solutions AS are invited to attend the general meeting at 24. April 2025 at 12:00.

The Annual General Meeting will be held as a digital meeting only, with no physical attendance for shareholders.

The deadline for submitting proxy form votes or give advance votes is 22. April at 16:00 CET.

For shareholders receiving notice by post (with Ref.nr and PIN) enrolment, advance votes and Proxy may be registered here (https://investor.vps.no/gm/logOn.htm?token=aa3ad929026bd04a983b8dc140e3152839977a30&validTo=1748080800000&oppdragsId=20250304VPIC75U0)

Shareholders receiving notice electronically must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post).

Live virtual attendance in the meeting here (https://dnb.lumiagm.com/161989258) (Please log in BEFORE the meeting starts at 12:00 CET on 24. April 2025)

Please find attached notice, annual report including annual accounts and guide for online participation.