Shareholders in Bergen Carbon Solutions AS are invited to attend the Annual General Meeting to be held on Thursday 21 April 2022 at 12:00 (CET) virtually.

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 is 20. April 2022 at 16:00 CET.

Proxy may be registered here

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 12:00 p.m. on 21. April 2022)

Please find attached notice and annual report.