Aker ASA: Notice of Annual General Meeting

04 Apr 2025 08:00 CEST

The Annual General Meeting of Aker ASA will be held on Wednesday, April 30,
2025, at 11:00 CEST as a virtual meeting. The proposed agenda includes re
-election of the board of directors.

The general meeting will be conducted as a virtual meeting only, accessible
online via Lumi AGM. All shareholders will be able to participate in the
meeting, vote and ask questions from smartphones, tablets or desktop devices.
For further information regarding electronic participation, please refer to the
guide available at www.akerasa.com.

No pre-registration is needed for attending online, but attendees must be logged
in before the meeting starts. Deadline for registration of advance votes and
proxies is Monday, April 28, 2025, at 16:00 CEST.

Please find attached the following documents:

- Notice and Proxy forms for the Annual General Meeting
- Proposed Resolutions for the Annual General Meeting
- Proposal from the Nomination Committee
- Executive Remuneration Policy
- Executive Remuneration Report 2024
- Corporate Governance Statement 2024

All documents to be processed in the meeting are also available on
www.akerasa.com.

-ENDS-

Investors contact:
Svein Oskar Stoknes, Chief Financial Officer Aker ASA
Tel: +47 94 80 46 43
E-mail: svein.stoknes@akerasa.com

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs Aker ASA
Tel: +47 907 84 878
Email: atle.kigen@akerasa.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

643020_Corporate_Governance_Statement_2024.pdf
643020_Executive_Remuneration_Policy.pdf
643020_Proposal_from_the_Nomination_Committee.pdf
643020_Proposed_Resolutions_for_the_Annual_General_Meeting.pdf
643020_Executive_Remuneration_Report_for_2024.pdf
643020_Notice_and_Proxy_forms_for_the_Annual_General_Meeting.pdf