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://www.akersolutions.com/agm-2022

The general meeting approved distribution of a dividend of NOK 0.20 per share. The dividend is payable to shareholders holding shares in the company as of April 7, 2022. The shares will be traded ex-dividend on the Oslo Stock Exchange from and including April 8, 2022. The dividend will be paid on April 21, 2022.

The general meeting elected three shareholder-appointed directors to the board. Lone Fønss Schrøder and Jan Arve Haugan were re-elected for a period of two years. Elisabeth Heggelund Tørstad was elected for a period of two years to replace Thorhild Widvey.

The board of directors now comprise of:

• Leif-Arne Langøy (chairman)
• Øyvind Eriksen (deputy chairman)
• Kjell Inge Røkke (director)
• Birgit Aagaard-Svendsen (director)
• Lone Fønss Schrøder (director)
• Jan Arve Haugan (director)
• Elisabeth Heggelund Tørstad (director)
• Hilde Karlsen (director, employee-elected)
• Rune Rafdal (director, employee-elected)
• Line Småge Breidablikk (director, employee-elected)
• Tommy Angeltveit (director, employee-elected)

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 15,000 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.