Aker Solutions ASA: Minutes of Extraordinary General Meeting

22 Nov 2024 15:14 CET

November 22, 2024 - An extraordinary 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/extraordinary-general-meeting-2024/

The general meeting approved the distribution of a dividend of NOK 21.00 per
share. The dividend is payable to shareholders holding shares in the company as
of November 22, 2024.

The shares will be traded ex-dividend on the Euronext Oslo Stock Exchange from
and including November 25, 2024. The dividend will be paid on December 2, 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

633014_Protokoll_fra_ekstraordinar_generalforsamling_2024.pdf
633014_Minutes_from_Extraordinary_General_Meeting_2024.pdf