Akastor ASA: Notice of Annual General Meeting

20 Mar 2026 07:00 CET

The Annual General Meeting of Akastor ASA (OSE: AKAST) will be held on Tuesday
14 April 2026 at 10:00 (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.
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 10 April 2026, at 16:00
(CEST).

Please find attached the following documents:

* Notice of Annual General Meeting 2026 (including proxy forms)
* Proposed resolutions
* Remuneration Report 2025
* Proposal from the Nomination Committee
* Revised and updated Articles of Association
* 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
EVP & 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

668913_02 Akastor ASA Remuneration Report 2025.pdf
668913_03 Proposal from the Nomination Committee of Akastor ASA.pdf
668913_04 Revised and updated Articles of Association.pdf
668913_00 Notice of Annual General Meeting 2026 incl proxy.pdf
668913_01 Proposed resolutions for the Annual General Meeting 2026.pdf
668913_05 Guide for online participation AGM 2026.pdf