Aker Solutions ASA: Minutes of Annual General Meeting

13 Apr 2023 13:22 CEST

April 13, 2023 - The annual general meeting of Aker Solutions ASA was held today
as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached
and available on https://www.akersolutions.com/investors/presentations-and
-events/annual-general-meeting-2023/

The general meeting approved distribution of a dividend of NOK 1.00 per share.
The dividend is payable to shareholders holding shares in the company as per
April 13, 2023. The shares will be traded ex-dividend on Euronext Oslo Stock
Exchange from and including April 14, 2023. The dividend will be paid on April
24, 2023.

The general meeting elected four shareholder-appointed directors to the board.
Leif-Arne Langøy, Øyvind Eriksen, Kjell Inge Røkke and Birgit Aagaard-Svendsen
were re-elected for a period of two years.

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)
.    Sigurd Sævareid (director, employee-elected)
.    Line Småge Breidablikk (director, employee-elected)
.    Tommy Angeltveit (director, employee-elected)

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 (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 (https://www.facebook.com/AkerSolutions/),
Instagram (https://instagram.com/akersolutions/),
LinkedIn (https://www.linkedin.com/company/aker-solutions),
Twitter (https://twitter.com/akersolutions) and
YouTube (https://www.youtube.com/akersolutions).

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.

More information:
Access the news on Oslo Bors NewsWeb site

587514_Protokoll_fra_generalforsamling_2023.pdf
587514_Minutes_from_Annual_General_Meeting_2023.pdf