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-2026.

The general meeting approved the distribution of an ordinary dividend of NOK 3.60 per share and an extraordinary dividend of NOK 5.00 per share, in total NOK 8.60 per share. The dividends are payable to shareholders holding shares in the company as of April 16, 2026. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 17, 2026. The dividends will be paid on April 27, 2026.

The general meeting elected four shareholder-appointed directors and one deputy director to the board. Lone Fønss Schrøder and Elisabeth Heggelund Tørstad were re-elected as directors, Harald Thorstein and Anders Lindberg were elected as new directors and Kjell Inge Røkke was elected as deputy director. All for a period of one year.

The board of directors now comprise of:

• Leif-Arne Langøy (chairman)
• Øyvind Eriksen (deputy chairman)
• Birgit Aagaard-Svendsen (director)
• Lone Fønss Schrøder (director)
• Elisabeth Heggelund Tørstad (director)
• Harald Thorstein (director)
• Anders Lindberg (director)
• Hilde Karlsen (director, employee-elected)
• Sigurd Sævareid (director, employee-elected)
• Line Småge Breidablikk (director, employee-elected)
• Arne Rødby (director, employee-elected)
• Kjell Inge Røkke (deputy director)

ENDS