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Selskabsmeddelelse

Carbon Transition ASA - minutes from Annual General Meeting and change of the company name to Aquila Holdings ASA

Fjord Defence Group
Oslo, 24 May 2023

The annual general meeting of Carbon Transition ASA was held today.

Item 14 was changing the company name from Carbon Transition ASA to Aquila
Holdings ASA (currently under registration with the Norwegian Register of
Business Enterprises).

All resolutions proposed were approve by the shareholders.
Please see the attached copy of the minutes from the meeting.

For further information, please contact:
Nils Haugestad, Interim CEO & CFO
nils.haugestad@carbn.no
+47 977 04 439


About Aquila Holdings
Aquila Holdings ASA ("AQUIL") is a Norwegian seismic multi-client and investment
company listed on Euronext Expand. Aquila Holdings specializes in 3D ocean
bottom node seismic multi-client data for near-field exploration. The company
holds two key seismic multi-client assets, one in Norway and one in Egypt.
Aquila Holdings also has an investment arm, with focus on investments in listed
companies as well as companies expected to be listed.

More information on www.aquilaholdings.no

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