Aker Solutions ASA: Proposed extraordinary cash dividend of NOK 21 per share, in total NOK 10 billion

30 Oct 2024 17:44 CET

October 30, 2024 - The Board of Directors of Aker Solutions ASA ("Aker
Solutions") has proposed to pay out an extraordinary cash dividend of NOK 21.00
per share, pending approval in an Extraordinary General Meeting (EGM) to be held
on November 22, 2024.

· Dividend amount: NOK 21.00 per share
· Total dividend amount (excluding own shares): NOK 10 billion
· Last day including right: 22 November 2024
· Ex-date: 25 November 2024
· Record date: 26 November 2024
· Payment date: 2 December 2024
· Date of approval (EGM): 22 November 2024

The Board of Directors of Aker Solutions has today resolved to propose paying an
extraordinary dividend of NOK 21.00 per share. Aker Solutions has a total of 492
167 089 outstanding shares, of which 13 708 424 shares are held by Aker
Solutions at the date hereof. Own shares will not be entitled to the dividend.
The proposed extraordinary dividend is based on the approved annual accounts for
2023. Notice of the EGM will be distributed separately.

"The extraordinary dividend proposed by the Board of Directors reflects the
value creation in Aker Solutions over time. After the dividend payment, the
company will maintain a solid balance sheet, enabling continued development of
the company and its employees, in addition to creating solid shareholder
returns", said Leif-Arne Langøy, Chairman of the Board at Aker Solutions.

"I am proud of the fact that we are delivering on our ambitious targets and that
we continue to serve our investors through an attractive capital allocation
strategy", said Kjetel Digre, Chief Executive Officer at Aker Solutions.

ENDS

Preben Ørbeck
investor relations
preben.orbeck@akersolutions.com
+47 470 10 611

Hallvard Norum
media contact
hallvard.norum@akersolutions.com
+47 913 80 820

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 11,000
people in more than 15 countries.

Visit akersolutions.com and connect with us on
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This press release may include forward-looking information or statements and is
subject to our disclaimer, see https://akersolutions.com

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation and is subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

This stock exchange release was published by Svend Thürmer, Communications, Aker
Solutions, on October 30, 2024 at 17:35 CET.

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