Notice of an Extraordinary General Assembly 1st April 2022

23. March 2022

The board of the Company hereby gives notice of an extraordinary general assembly Friday 1st April 2022 at 9 AM (CET) at the Company’s offices at Grenseveien 21, Sandnes, Norway.

The agenda for the meeting is the election of members to the board of directors

The Company`s shareholders are urged to grant powers of attorney or to vote electronically prior to the meeting.

Appendix 1: Proxy form

Appendix 2: Proposal for new board of directors

For further information, please contact:

Horisont Energi

Dan Jarle Flølo, CFO

+47 901 13 159