Aker Solutions ASA: Minutes of Annual General Meeting

16 Apr 2026 12:46 CEST

April 16, 2026 - The annual general meeting of Aker Solutions ASA was held today
as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached
and available on https://www.akersolutions.com/agm-2026.

The general meeting approved the distribution of an ordinary dividend of NOK
3.60 per share and an extraordinary dividend of NOK 5.00 per share, in total NOK
8.60 per share. The dividends are payable to shareholders holding shares in the
company as of April 16, 2026. The shares will be traded ex-dividend on Euronext
Oslo Stock Exchange from and including April 17, 2026. The dividends will be
paid on April 27, 2026.

The general meeting elected four shareholder-appointed directors and one deputy
director to the board. Lone Fønss Schrøder and Elisabeth Heggelund Tørstad were
re-elected as directors, Harald Thorstein and Anders Lindberg were elected as
new directors and Kjell Inge Røkke was elected as deputy director. All for a
period of one year.

The board of directors now comprise of:

· Leif-Arne Langøy (chairman)
· Øyvind Eriksen (deputy chairman)
· Birgit Aagaard-Svendsen (director)
· Lone Fønss Schrøder (director)
· Elisabeth Heggelund Tørstad (director)
· Harald Thorstein (director)
· Anders Lindberg (director)
· Hilde Karlsen (director, employee-elected)
· Sigurd Sævareid (director, employee-elected)
· Line Småge Breidablikk (director, employee-elected)
· Arne Rødby (director, employee-elected)
· Kjell Inge Røkke (deputy director)

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

670791_Protokoll_fra_ordinar_generalforsamling.pdf
670791_Minutes_of_Meeting_from_Annual_General_Meeting.pdf