(Bergen, 26 April 2024): Bergen Carbon Solutions AS (BCS, OSE: BCS) 

The Annual General Meeting of Bergen Carbon Solutions AS was held Wednesday 24.
April 2024 at 10:00 CET. 

All items on the agenda were addressed and approved. 

Please find attached a copy of the Minutes from the Annual General Meeting. 

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

For further information please contact:   

Jon André Løkke, Chairman of the Board, jonlok@bergencarbonsolutions.com, +47
907 44 949   
Karina Brudeseth, CFO, karbru@bergencarbonsolutions.com, +47 413 43 381  

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