| AKER CARBON CAPTURE AS | 20/04/2021 AGM | |
|---|---|---|
| 1 | Opening of Meeting. | Non-Voting |
| 2 | Election of a Person to Chair the Meeting. | Non-Voting |
| 3 | Approval of the Notice of Meeting and the Agenda. | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Determine the Remuneration of the Board of Directors. | For |
| 7 | Approve Authority to Increase Authorised Share Capital | Oppose |
| 8 | Elect Liv Monica Stubholt - Non-Executive Director | Oppose |