Akastor ASA: Notice of Annual General Meeting

29 Mar 2023 08:01 CEST

The Annual General Meeting of Akastor ASA will be held on Wednesday April 19,
2023 at 10:00 a.m. CEST.

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.
No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts.

Information about log-in details for the meeting is available in the notice of
the annual general meeting and on www.akastor.com. The web page also includes a
guide for online participation. Online voting in advance of the meeting is also
possible. The deadline for prior voting is April 18, 2023, at 08:00 a.m. CEST.

Please find attached the following documents:

· Notice of Annual General Meeting 2023 including proxy forms
· Proposed resolutions
· Proposal from the Nomination Committee
· Remuneration Report 2022

All the documents to be processed at the general meeting are available at the
company's website www.akastor.com.

For further information, please contact:

Eirik Thomassen
General Counsel
Mobile: +47 99 51 35 80
E-mail: eirik.thomassen@akastor.com

This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act, as well as section 5-10 of the
Norwegian Public Limited Liability Companies Act.

More information:
Access the news on Oslo Bors NewsWeb site

586462_Akastor_ASA_Notice_of_Annual_General_Meeting_2023_including_form_of_proxy.pdf
586462_Akastor_ASA_Proposed_resolutions_for_AGM_2023.pdf
586462_Akastor_ASA_Remuneration_Report_2022.pdf
586462_Akastor_ASA_Proposal_from_the_nomination_committee.pdf