Aker Solutions ASA: Notice of Annual General Meeting

The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on https://akersolutions.com/agm-2023. The web page also includes a guide for online participation. 

Online voting in advance of the meeting is also possible. Go to https://akersolutions.com/agm-2023 to cast your vote. The deadline for advance voting is April 11, 2023 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-2023) 
• The proposal from the nomination committee for the general meeting 

All documents to be processed in the meeting are available on https://akersolutions.com/agm-2023  

ENDS

Media Contact:
Torbjørn Andersen, mob: +47 928 85 542, email: torbjorn.andersen@akersolutions.com

Investor Contact:
Preben Ørbeck, mob: +47 470 10 611, email: preben.orbeck@akersolutions.com

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.