Notice of Annual General Meeting

Shareholders in Bergen Carbon Solutions AS are invited to attend the general meeting at 25. April 2023 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 is 24. April 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 CET on 25. April 2023)

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

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