Aker Solutions ASA: Notice of Extraordinary General Meeting

01 Nov 2024 07:01 CET

November 1, 2024 - An extraordinary general meeting of Aker Solutions ASA will
be held on Friday November 22, 2024, at 12:30 CET.

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.
Information about log-in details for the meeting is available in the notice of
the general meeting and on https://www.akersolutions.com/investors/presentations
-and-events/extraordinary-general-meeting-2024. The web page also includes a
guide for online participation.

Online voting in advance of the meeting is also possible. Go to
https://www.akersolutions.com/investors/presentations-and-events/extraordinary
-general-meeting-2024 to cast your vote. The deadline for advance voting is
November 20, 2024 at 16:00 CET.

Please find attached the following documents:

· The notice of the general meeting including attendance and proxy forms
· The board of directors' proposed resolutions for the general meeting

(Norwegian version available on
https://www.akersolutions.com/investors/presentations-and-events/extraordinary
-general-meeting-2024)
All documents to be processed in the meeting are available on
https://www.akersolutions.com/investors/presentations-and-events/extraordinary
-general-meeting-2024.

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 11,700
people in more than 15 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) 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

630982_Notice_Extraordinary_General_Meeting_2024.pdf
630982_Proposed_Resolutions_for_Extraordinary_General_Meeting_2024.pdf