Bergen Carbon Solutions: Notice of Extraordinary General Meeting

(Bergen, 29 June 2023) Bergen Carbon Solutions AS (BCS, OSE:BCS) today summons
for an Extraordinary General Meeting (EGM) for the election of Finn
Blydt-Svendsen, Chief Operations Officer (COO),  as a new member of the Board of
Directors. Blydt-Svendsen will step down as COO when elected director, and will
in addition continue to serve the company as a special advisor.

"I have worked closely with Finn since joining the Board of Directors and look
forward to continuing the collaboration from his new position as a board member.
Finn is one of the founders of Bergen Carbon Solutions and has been instrumental
in developing the company's groundbreaking technology. Bergen Carbon Solutions
has the ambition to be the world's clean carbon technology and materials
company, and with Finn strengthening the Board of Directors we will further
leverage on the opportunities from providing clean carbon to the electrical
vehicle battery industry," says Jon André Løkke, Chairman of the Board of
Directors. 

Bergen Carbon Solutions summons the shareholders of the company to the
Extraordinary General Meeting at 21. July 2023 at 12:00 CET. The agenda for the
Extraordinary General Meeting is the election of Finn Blydt-Svendsen as a member
of the Board of Directors. The Extraordinary General Meeting will be held as a
digital meeting only with a deadline to submit proxy form votes 19. July 16:00
CET. 

Please find enclosed the complete notice, including proxy forms (in English and
in Norwegian). The notice and documents will also be made available at
https://bergencarbonsolutions.com/investors/.

"Bergen Carbon Solutions has in record time developed into a company enabling
clean carbon for green manufacturing, with a significant opportunity within the
electric vehicles battery industry. The company holds a solid position to
capitalize on these opportunities, and I look forward continuing to serve the
company as a board member and an advisor. I have a strong belief in the team,
the technology, the outlook, and have a long-term horizon on my shareholdings in
the company," Blydt-Svendsen adds.

Bergen Carbon Solutions has entered into an agreement with Blydt-Svendsen, where
he will serve as a special advisor when elected to the Board of Directors.

"Finn has played a vital part in developing the team, technology and company,
and with him joining the Board of Directors we will continue to leverage on his
capacity when we are implementing our strategy of serving the electrical
vehicles battery industry with clean carbon for green manufacturing," says Odd
Strømsnes, Chief Executive Officer of Bergen Carbon Solutions.


ENDS

For further information please contact: 
Odd Strømsnes, CEO, [e-mail], [phone] 
Karina Brudeseth, CFO, [e-mail], [phone]

About Bergen Carbon Solutions  
Bergen Carbon Solutions is the world's clean carbon technology and materials
company. The company is making CO2 a valuable resource, using renewable energy
to turn the excessive greenhouse gas into solid carbon. With its groundbreaking,
proven process for carbon capture and utilization (CCU), Bergen Carbon Solutions
is enabling clean carbon for green manufacturing. The technology is ensuring
stable delivery of carbon nanotubes and graphite, helping manufacturers to be
less exposed to the raw material risks of geopolitical rivalry. Established in
2016, based in Norway and listed on Euronext Growth, Bergen Carbon Solutions is
targeting the fast-growing battery industry globally, and other carbon intensive
industries looking to replace conventional, fossil-based solutions to stay
relevant in their markets. 
 
Follow us on https://www.linkedin.com/company/berge-carbon-solutions-as/   
Bergen Carbon Solutions | www.bergencarbonsolutions.com

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