Aker Solutions ASA: Notice of Annual General Meeting

Due to the COVID-19 situation, we urge shareholders to vote electronically prior to the meeting or issue a proxy to the chairman, and not attend physically.

Go to https://akersolutions.com/agm-2021 to cast your vote. The deadline for prior voting is April 12, 2021 at 09:00 CEST.

Please find attached the following documents:

  • The notice of the general meeting including attendance and proxy forms
  • The board of directors' proposed resolutions for the general meeting (Norwegian version available on https://akersolutions.com/agm-2021)
  • The proposal from the nomination committee for the general meeting
  • The Executive Remuneration Policy for Aker Solutions
  • The board of directors' Statement on Remuneration of Executive Management

All documents to be processed in the meeting are available on https://akersolutions.com/agm-2021

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: 15:12 CEST

Fredrik Berge

Fredrik Berge

Head of Investor Relations

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

Local time: 15:12 CEST

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