Aker ASA: Notice of Annual General Meeting

27 Mar 2026 09:18 CET

The Annual General Meeting of Aker ASA will be held on Wednesday, April 22,
2026, at 11:00 CEST as a virtual meeting.

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 20, 2026, at 16:00 CEST.

Please find attached the following documents:

* Notice and Proxy Forms for the Annual General Meeting of Aker ASA 2026
* Proposed General Meeting Resolutions
* Proposal from the Nomination Committee
* Revised Instructions for the Nomination Committee
* Corporate Governance Statement 2025
* Executive Remuneration Report 2025
* Executive Remuneration Policy

-ENDS-

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12.

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs
+47 90 78 48 78
atle.kigen@akerasa.com

Investor contact:
Fredrik Berge, Head of Investor Relations
+47 45 03 20 90
fredrik.berge@akerasa.com

More information:
Access the news on Oslo Bors NewsWeb site

669599_Executive Remuneration Report For 2025.pdf
669599_Executive Remuneration Policy For Aker ASA.pdf
669599_Corporate Governance Statement 2025.pdf
669599_Proposal From The Nomination Committee Of Aker ASA 2026.pdf
669599_Notice And Proxy Forms For The Annual General Meeting 2026.pdf
669599_Revised Instructions For The Nomination Committee Of Aker ASA.pdf
669599_Proposed General Meeting Resolutions 2026.pdf