Aker ASA: Notice of Annual General Meeting

29 Mar 2023 07:00 CEST

The Annual General Meeting of Aker ASA will be held on Friday, April 21, 2023,
at 10:00 CEST as a virtual meeting. The proposed agenda includes re-election of
the board of directors.

The general meeting will be conducted as a virtual meeting only, accessible
online via Lumi AGM. All shareholders will be able to participate in the
meeting, vote and ask questions from smartphones, tablets or desktop devices.
For further information regarding electronic participation, please refer to the
guide available at www.akerasa.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is April 19, 2023, at 16:00 CEST.

Please find attached the following documents:

- Notice and Proxy forms for the Annual General Meeting 2023
- Proposed Resolutions for the Annual General Meeting 2023
- Remuneration Report 2022
- Proposal from the Nomination Committee
- Revised Instructions for the Nomination Committee
- Revised Articles of Association

All documents to be processed in the meeting are also available on
www.akerasa.com.

-ENDS-

Investors contact:
Fredrik Berge, Head of Investor Relations Aker ASA
Tel: +47 450 32 090
Email: fredrik.berge@akerasa.com

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
Email: atle.kigen@akerasa.com

This information is subject of the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

586437_Proposal_from_the_nomination_committee_Aker_ASA_2023.pdf
586437_Notice_and_Proxy_forms_for_the_Annual_General_Meeting_2023.pdf
586437_Revised_Articles_of_Association_Aker_ASA.pdf
586437_Executive_Remuneration_Report_for_2022.pdf
586437_Proposed_Resolutions_for_the_Annual_General_Meeting_2023.pdf
586437_Revised_Instructions_for_the_Nomination_Committee_Aker_ASA.pdf