Aker Solutions ASA: Notice of Annual General Meeting

04 Apr 2025 12:03 CEST

April 4, 2025 - The annual general meeting of Aker Solutions ASA will be held on
Monday, April 28, 2025, at 09:00 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.
Information about log-in details for the meeting is available in the notice of
the general meeting and on https://akersolutions.com/agm-2025. The web page
also includes a guide for online participation.

Online voting in advance of the meeting is also possible. Go to
https://akersolutions.com/agm-2025 to cast your vote. The deadline for advance
voting is April 24, 2025 at 09:00 CEST.

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://akersolutions.com/agm-2025)
· The proposal from the nomination committee for the general meeting

All documents to be processed in the meeting are available on
https://akersolutions.com/agm-2025

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 11,800
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

643045_Notice_for_AGM_2025.pdf
643045_Proposal_from_the_nomination_committee_of_Aker_Solutions_ASA.pdf
643045_Proposed_Resolutions_for_Annual_General_Meeting_2025.pdf