(Bergen, 26 January 2022): Bergen Carbon Solutions AS (BCS, OSE:BCS)

Pursuant to the Notice of 18 January 2022, an Extraordinary General Meeting of
Bergen Carbon Solutions AS (BCS) was held today, 26 January 2022. 

The Extraordinary General Meeting resolved to approve all matters as proposed in
the Notice. 
The minutes from the Extraordinary General Meeting are attached and can be
downloaded from www.newsweb.no. 

For additional information, please contact: 
Jan B Sagmo, CEO, janbsagmo@bergencarbonslutions.com, +47 473 72 701 
Dag Skansen, chairman BoD, dag.skansen@skansenholding.no, +47 909 57 585

This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

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