Aker Solutions ASA: Notice of Annual General Meeting

26 Mar 2026 12:09 CET

March 26, 2026 - The annual general meeting of Aker Solutions ASA will be held
on Thursday, April 16, 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.
Information about log-in details for the meeting is available in the notice of
the general meeting and on https://www.akersolutions.com/agm-2026. The web page
also includes a guide for online participation.

Online voting in advance of the meeting is also possible. Go to
https://www.akersolutions.com/agm-2026 to cast your vote. The deadline for
advance voting is April 14, 2026 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://www.akersolutions.com/agm-2026)
· The proposal from the nomination committee for the general meeting

All documents to be processed in the meeting are available on
https://www.akersolutions.com/agm-2026

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 13 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

More information:
Access the news on Oslo Bors NewsWeb site

669413_Notice_for_Aker_Solutions_AGM_2026.pdf
669413_Proposal_from_the_nomination_committee_Aker_Solutions_ASA_2026.pdf
669413_Proposed_Resolutions_for_Annual_General_Meeting_2026.pdf