Changes to the Board of Directors

5. April 2022

Following the extraordinary general assembly held on 1 April, Horisont Energi (EURONEXT: HRGI), and the earlier appointed by E.ON of one board member with personal deputy, the Board of Directors now consist of the following members:

– Rob Stevens (new chairman of the board, current board member)
– Beatriz Malo de Molina Laborde (new board member)
– Dr. Gabriel Clemens (new board member from E.ON )
– Rolf Magne Larsen (re-election)
– Øystein Stray Spetalen (re-election)

– Lars Foss-Skiftesvik (new observer)
– Stefan Håkansson (personal deputy for Dr. Gabriel Clemens)

“I am excited about the opportunity to work with the new board of Horisont Energi as the company is gearing up its organisation and capacity to deliver further value for the shareholders. Together, the new board represents fresh perspectives and continuity with a mix of board member representing owners, including our main industrial collaboration partner, industry knowledge and professional experience. Horisont Energi has demonstrated its attractable concepts to the private and public sector, with the new board we will follow the company into the development phase of an independent Carbon, Capture and Storage project, Europe’s first large-scale clean ammonia project, Barents Blue and other exiting clean energy prospect.”

New Chair of the Board

Please find the minutes from the extra ordinary assembly attached here.

About Horisont Energi
Horisont Energi (EURONEXT: HRGI) is a Norwegian clean energy company that provides clean energy and carbon transport and storage services. The company will transform gas, water and renewable energy into cost-leading clean ammonia and hydrogen and offer CO2 transportation and storage services using proprietary technology, paving the way for a low carbon economy. The company was founded in 2019 and is headquartered in Sandnes, Norway.

For further information, please contact:

Horisont Energi

Dan Jarle Flølo, CFO

+47 901 13 159

Siri Melberg

+47 470 36 718