The board of the Company hereby gives notice of an extraordinary general
assembly 20 January 2022 at 10:00 (CET) at the Company's offices at Grenseveien
21, Sandnes.
The agenda for the meeting is amendment of the articles of association related
to the investment agreement with E.ON. 

In light of the extraordinary circumstances that society undergoes in connection
with Covid-19, the Company`s shareholders are urged to grant powers of attorney
or to vote electronically prior to the meeting.

Appendix 1: Notice of extraordinary general assembly
Appendix 2: Proxy form
Appendix 3: Draft articles of association

For further information: 
Dan Jarle Flølo, CFO
djf@horisontenergi.com