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Regulatory press release

Horisont Energi AS: Minutes from the Extraordinary General Meeting 19.09.2025

NOS Nova
Sandnes, Norway, September 19th, 2025, Horisont Energi (EURONEXT: HRGI) has
today held an Extraordinary General Meeting. All items on the agenda were
approved.

Please find the minutes from the General Meeting 2025 attached to this notice.

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