SANDNES, Norway - 20 January 2022 - An Extraordinary General Meeting was held
today at 10:00 CET in Horisont Energi AS. All items on the agenda were approved
as proposed in the Notice to the Extraordinary General Meeting, inlcuding in
particular the amendments of the articles of association as required pursuant to
the investment agreement with E.ON dated 12 January 2022. Please find attached
the minutes from the meeting. 

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

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