Akastor ASA: Notice of Annual General Meeting

28 Mar 2025 07:00 CET

The Annual General Meeting of Akastor ASA (OSE: AKAST) will be held on Thursday
24 April 2025 at 10:00 a.m. (CEST).

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.
No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts.

Information about log-in details for the meeting is available in the notice of
the annual general meeting and on www.akastor.com. The web page also includes a
guide for online participation. Online voting in advance of the meeting is also
possible. The deadline for advance voting is 22 April 2025, at 08:00 a.m.
(CEST).

Please find attached the following documents:

· Notice of Annual General Meeting 2025 (including proxy forms)
· Proposed resolutions
· Policy on remuneration to the board of directors and the executive
management of Akastor
· Remuneration Report 2024
· Proposal from the Nomination Committee
· Guideline for online participation

All the documents to be processed at the general meeting are available at the
company's website www.akastor.com.

For further information, please contact:

Eirik Thomassen
General Counsel
Mobile: +47 99 51 35 80
E-mail: eirik.thomassen@akastor.com

This information is subject to the disclosure requirements pursuant to section 5
-12, cf. section 5-9 (2) and (3), of the Norwegian Securities Trading Act, as
well as section 5-10 of the Norwegian Public Limited Liability Companies Act.

More information:
Access the news on Oslo Bors NewsWeb site

642455_01_Proposed_resolutions_for_the_general_meeting_2025.pdf
642455_02_Policy_on_remuneration_to_the_board_of_directors_and_executive_management_of_Akastor.pdf
642455_00_Notice_of_Annual_General_Meeting_2025_incl_Proxy.pdf
642455_05_Guide_for_online_participation.pdf
642455_04_Proposal_from_the_Nomination_Committee.pdf
642455_03_Akastor_ASA_Remuneration_Report_2024.pdf