Sandnes, Norway 13 October 2023: Horisont Energi AS (EURONEXT: HRGI) today
announces changes in the Board of Directors.

As a result of a new professional engagement, board member Ms. Beatriz Malo de
Molina in September informed the board that she could regretfully no longer
retain her directorship in the Company beyond the time required to nominate a
replacement.

A replacement candidate has been found and the nomination committee has
nominated Ms. Silje Christine Augustson as a new board member. She will be
formally elected subject to shareholder's approval at an Extraordinary General
Assembly later this autumn. Through an agreement with the board, Ms. Augustson
will fully participate in the board work, but will not have the right to vote
before she is formally elected.
Ms. Augustson brings extensive experience from leading positions and
directorships in sectors like finance, energy, geo services, real estate, and
retail. She currently works as CEO and Creative Director for Esperance Lifestyle
besides being a strategic advisor for Carbonor AS. In addition to her new
appointment in Horisont Energi, she will retain her roles as board member in
Vanir Asset Management and Vital Voices, Europe.

Mr. Stefan Håkonsson, who has served as a personal deputy for Dr. Gabriël
Clemens (in his capacity as appointed board member), has left the E.ON Group.
Therefore E.ON has decided to appoint Mr. Rainer Bayerke, Chief Financial
Officer of E.ON Energy Projects GmbH, to become the new personal deputy for Dr.
Clemens in his capacity as board member. 

The deputy chairperson, Mr. Leif Christian Salomonsen, will retain the role as
deputy to Dr. Clemens in his capacity as chairperson elected by the General
Meeting. 

The company would like to thank both Ms. Malo de Molina and Mr. Håkonsson for
their contributions to Horisont Energi and is welcoming Ms. Silje Christine
Augustson and Mr. Rainer Bayerke.


For information please contact: 
Leiv Kallestad, CFO 
+47 958 95 661
leiv.kallestad@horisontenergi.com 

Siri Melberg, Head of branding & communication 
+47 470 35 718 
sm@horisontenergi.com 

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. 

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