Aker ASA: Minutes of Annual General Meeting 2025

30 Apr 2025 12:45 CEST

The Annual General Meeting (AGM) of Aker ASA was held today as a digital meeting
with online participation.

All proposals on the agenda were adopted, cf. the notice of the AGM that was
published on Oslo Stock Exchange on 4 April 2025.

It was resolved to distribute a dividend of NOK 26.50 per share for 2024. The
dividend is payable to shareholders holding shares in the Company as per 30
April 2025. The shares will be traded ex-dividend on Oslo Stock Exchange from
and including 2 May 2025. The dividend will be paid on or about 13 May 2025. The
AGM also resolved to grant Aker ASA's Board of Directors an authorization to
resolve an additional dividend during 2025 based on the 2024 accounts.

The AGM elected three shareholder-appointed directors to the Board. Frank Ove
Reite was re-elected for a period of two years and Karen Simon and Kristin Krohn
Devold were re-elected for a period of one year, all continuing in their current
roles.

The Board of Aker ASA thus consists of the following shareholder-elected
directors:

· Kjell Inge Røkke (Chair)
· Frank Ove Reite (Deputy Chair)
· Karen Simon (Director)
· Kristin Krohn Devold (Director)

The complete minutes of the Annual General Meeting are attached to this release
and are also available on www.akerasa.com

- ENDS-

Investor 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
E-mail: 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

644922_Minutes_from_Annual_General_Meeting_2025_Aker_ASA.pdf
644922_Protokoll_fra_ordinar_generalforsamling_2025_Aker_ASA.pdf