Aker Solutions ASA: Minutes of Annual General Meeting

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://akersolutions.com/agm-2021

The general meeting re-elected all shareholder-appointed directors to the board. The employees of Aker Solutions have elected new employee representatives to the board.

The board of directors now consists of:

  • Leif-Arne Langøy (chairman)
  • Øyvind Eriksen (deputy chairman)
  • Kjell Inge Røkke (director)
  • Birgit Aaagaard-Svendsen (director)
  • Lone Fønss Schrøder (director)
  • Jan Arve Haugan (director)
  • Thorhild Widvey (director)
  • Hilde Karlsen (employee representative)
  • Rune Rafdal (employee representative)
  • Line Småge Breidablikk (employee representative)
  • Tommy Angeltveit (employee representative)

ENDS

Aker Solutions delivers integrated solutions, products and services to the global energy industry. We enable low-carbon oil and gas production and develop renewable solutions to meet future energy needs. By combining innovative digital solutions and predictable project execution we accelerate the transition to sustainable energy production. Aker Solutions employs approximately 14,000 people in more than 20 countries.

Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn, Twitter and YouTube.

This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akersolutions.com

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

Torbjørn Andersen

Torbjørn Andersen

Media contact, Corporate

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+47 928 85 542
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Based in Fornebu, Norway

Local time: 21:26 CEST

Fredrik Berge

Fredrik Berge

Head of Investor Relations

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+47 22 94 62 19
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+47 45 03 20 90
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Based in Fornebu, Norway

Local time: 21:26 CEST

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