Aker Offshore Wind Holding (AOW)

[TekBot]

Aker Offshore Wind AS: Notice of Postponed Annual General Meeting with Amended Agenda

Reference is made to the recently announced contemplated merger (the “Merger”)
between Aker Offshore Wind AS (the “Company”) and AH Tretten AS, a subsidiary of
Aker Horizons ASA (“AKH”). The Merger is subject to the approval of the
…

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Company’s general meeting. To avoid holding two general meetings within a short
time period, the board of directors have decided to postpone the Company’s
annual general meeting originally scheduled for 19 April 2022, until 4 May 2022
at 14.00 (CEST), and amend the agenda for the general meeting to also include
the approval of the Merger.

Please find attached the following documents:

· Updated notice of the 2022 annual general meeting, incl. proxy forms
· Updated Board of Directors’ proposed resolutions
· Statement from the audit committee concerning election of new auditor
· The Merger plan dated 30 March 2022, incl. appendices

All documents to be processed in the meeting will also be made available at
www.akeroffshorewind.com/investors/annual-general-meeting/

The meeting will be conducted as a virtual meeting only, accessible online via
Lumi AGM. All shareholders will be able to participate in the meeting, vote and
ask questions from smartphones, tablets or desktop devices. For further
information regarding electronic participation, please refer to the guide
available at www.akeroffshorewind.com/investors/annual-general-meeting/

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is 3 May 2022 at 16.00 (CET).

Investor contact:

Tom Selwood, +44 (0)7743 502455, tom.selwood@akeroffshorewind.com

Media contact:

Maria Lanza Knudsen, +47 484 42 426, maria.knudsen@akeroffshorewind.com

About Aker Offshore Wind

Aker Offshore Wind is an offshore wind developer focused on assets in deep
waters and specialized on floating energy systems. With global operations, the
current portfolio consists of development projects and prospects located in
Asia, North America and Europe. Aker Offshore Wind effectively deploys cost
effective technologies from decades of offshore energy development. The company
is majority-owned by Aker Horizons, an investment company dedicated to creating
value and reducing emissions from renewable energy and decarbonization
technologies. Aker Offshore Wind [AOW-ME] is listed on Euronext Growth in Oslo,
Norway.

Kilde

[Bessi]

Nå er jeg usikker. Hvorfor tror du det?

[Bingo123]

Ikke lett å forstå seg på dette. Kursen er jo godt ned nå

[Macken_123]

Det skyldes nedgang på Aker Horizon

[Bingo123]

Og hvorfor går Horizons kursen ned?

[Macken_123]

AKH kurs på 23,5 (som den er nå) tilsvarer AOW kurs på 3,06.
Hvis AKH kurs holder på dette nivået så er det gratis penger å hente ved å kjøpe AOW.

AKH på kr 22 tilsvarer AOW kurs på kr 2,87.

[Bessi]

Kursen er vel satt?

[Macken_123]

Ja, men kun til 0,1304 AKH aksje. AKH kursutvikling kan gi utslag begge veier

[Bessi]

Så hvis AKH stiger så vil vi få mere?

[T.5]

Ergo; Kjøp Aker Horizon med begge hender…!

[Macken_123]

For en langsiktig investor i AKH så er det bedre å selge AKH idag, og kjøpe AOW.

[heljohn]

Strålende likhet med bitcoin 2018/19, håper at utfallet blir det samme!

[Kingphillip1]

Generalforsamling om 2dager, hva er folkets tanker?

[Bingo123]

Er GF en typisk trigger ? Noe du har i tankene ?

[TekBot]

Aker Offshore Wind AS: Annual General Meeting Approves Merger Plan

The 2022 annual general meeting of Aker Offshore Wind AS was held today as a
digital meeting with online participation. All resolutions were made in
accordance with the proposals set out in the meeting notice, including approval
…

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of the merger plan dated 30 March 2022 regarding the contemplated merger with a
subsidiary of Aker Horizons ASA.

For more information regarding the merger, please see previous stock exchange
releases published by Aker Offshore Wind AS.

The general meeting appointed PriceWaterhouseCoopers AS as the new auditor of
the company.

Minutes of the meeting are attached and available on
Annual General Meeting – Aker Offshore Wind

For further information, please contact:

Maria Lanza Knudsen, media contact, +47 48 44 24 26,
maria.knudsen@akeroffshorewind.com

Tom Selwood, investor contact, +44 (0)7743 502455,
tom.selwood@akeroffshorewind.com

About Aker Offshore Wind

Aker Offshore Wind is an offshore wind developer focused on assets in deep
waters and specialized on floating energy systems. With global operations, the
current portfolio consists of development projects and prospects located in
Asia, North America and Europe. Aker Offshore Wind effectively deploys cost
effective technologies from decades of offshore energy development. The company
is majority-owned by Aker Horizons, an investment company dedicated to creating
value and reducing emissions from renewable energy and decarbonization
technologies. Aker Offshore Wind [AOW-ME] is listed on Euronext Growth in Oslo,
Norway.

Kilde

[Midlang86]

Er det slik å forstå at å kjøpe AOW under 3,08 i bytteforhold til akh, er en god deal?
Noen som husker når dette ble avgjort?

[TekBot]

Aker Offshore Wind: Update on Merger with Aker Horizons

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY IN ANY JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION
WOULD BE UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
…

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SECURITIES DESCRIBED HEREIN.

Reference is made to the previous stock exchange announcements by Aker Offshore
Wind AS (“Aker Offshore Wind” or “AOW”) regarding the contemplated merger with
Aker Horizons ASA (“Aker Horizons”). The merger will be carried out as a
triangular merger whereby AOW will merge with Aker Horizons’ wholly-owned
subsidiary AH Tretten AS as the surviving entity and Aker Horizons will issue
consideration shares.

The creditor notice period for the merger will expire at midnight on Thursday 16
June 2022. Provided that no creditors have objected to the merger by such time,
the merger is expected to be completed after close of trading on the Oslo Stock
Exchange on Friday 17 June 2022 (the “Effective Date”), which accordingly will
be the last day of trading in the AOW shares on Euronext Growth (Oslo).

Eligible shareholders in AOW (other than Aker Horizons) will receive 0.1304
merger consideration shares in Aker Horizons for each share owned in AOW as of
the expiry of the Effective Date, as such shareholder appear in the shareholder
register with Euronext Securities Oslo (the “VPS”) as at the expiry of two
trading days thereafter (the “Record Date”), expected to be Tuesday 21 June
2022.

The consideration shares are expected to be delivered to the eligible
shareholders through VPS on or about Wednesday 22 June 2022. Fractions of shares
will not be allotted, and the number of consideration shares delivered to each
eligible AOW shareholder will be rounded down to the nearest whole number.
Excess shares, which as a result of this round down will not be allotted, will
be issued to and sold by DNB Markets, a part of DNB Bank ASA. The sales proceeds
will be given to Aker Horizons, which will give the sales proceeds further to
charity.

Advisors

Pareto Securities AS is engaged as financial adviser to AOW and Advokatfirmaet
Thommessen AS is acting as legal counsel to AOW. Advokatfirmaet BAHR AS is
acting as legal counsel to Aker Horizons.

Investor contact:

Tom Selwood, +44 (0)7743 502455, tom.selwood@akeroffshorewind.com

Media contact:

Maria Lanza Knudsen, +47 484 42 426, maria.knudsen@akeroffshorewind.com

About Aker Offshore Wind

Aker Offshore Wind is an offshore wind developer focused on assets in deep
waters and specialized on floating energy systems. With global operations, the
current portfolio consists of development projects and prospects located in
Asia, North America and Europe. Aker Offshore Wind effectively deploys cost
effective technologies from decades of offshore energy development. The company
is majority-owned by Aker Horizons, an investment company dedicated to creating
value and reducing emissions from renewable energy and decarbonization
technologies. Aker Offshore Wind [AOW-ME] is listed on Euronext Growth in Oslo,
Norway.

Kilde

[Bessi]

Er det ikke gunstig og kjøpe AOW nå før fusjonen? Vil ikke Aker H stige når de kjøper Hele kaka?

[Martins]

16,88*0,1304= 2,201152
I praksis tjener man 1% på å flytte fra Aker Horizon til Aker Offshore Wind på 2,18.
Men kjøper man Aker Offshore Wind uten å bytte fra Aker Horizon aksjer kan f.eks. Aker Horizon falle i verdi med 1% eller mer og derfor ha gjort det bedre å sitte utenfor og vente.
Det er dog bedre å kjøpe AOW enn AH nå om man er ok med noen dager lockup til man får Aker Horizon aksjene. Men lite å tjene her, så jeg står over pga. at jeg ser liten egenverdi i AOW da de ikke har fått til så mye og mer blitt et kapitalsluk.

[Hoven]

ACH/AOW: SISTE HANDELSDAG FØR FUSJON MED AKH VENTES Å VÆRE 17. JUNI
14.6.2022 07:11 • TDN Finans •
Kopier link
Oslo (Infront TDN Direkt): Siste handelsdag for Aker Clean Hydrogen og Aker Offshore Wind på Euronext Growth, før fusjonen med Aker Horizons, ventes å være 17. juni, gitt at ingen kreditorer har innsigelser mot fusjonen innen fristen ved midnatt 16. juni.
Det fremgår av en melding fra selskapene tirsdag.

Vederlagsaksjene i fusjonen er ventet å bli levert i VPS på eller rundt 22. juni.