Extraordinary General Meeting

Aker Solutions ASA has held an extraordinary general meeting at the company’s headquarters in Fornebu, Norway, on August 14, 2020.

The general meeting approved the proposed distribution of dividend in the form of 271,942,753 shares in Aker Offshore Wind Holding AS and 271,942,753 shares in Aker Carbon Capture AS (jointly, the “Dividend Shares”). Minutes of the meeting are attached and available below.