SANDNES, 1 April 2022 - Following today`s extraordinary general assembly of
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 Hakansson (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", says the new chair of the board Rob
Stevens.

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


For information, please contact: 
Investor relations
Dan Jarle Flølo, CFO
+47 901 13 159
djf@horisontenergi.com

Media
Siri Melberg 
+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. https://www.horisontenergi.no/