Minutes from Annual General Meeting 2026

21 Apr 2026 10:43 CEST

The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was
held on 21 April 2026 as a digital meeting with online participation. The
minutes are attached and available at akerbp.com/general-meeting/.

At the general meeting, Øyvind Eriksen was re-elected as chair of the board and
Trond Brandsrud, Doris Reiter and Charles Ashley Heppenstall were re-elected as
directors. David Latin was elected as new director. All were elected for the
period from the annual general meeting in 2026 until the annual general meeting
in 2027.

Following the elections, the board of Aker BP ASA is comprised of the following
shareholder elected directors, with election periods in brackets:

Øyvind Eriksen, chair (2026-2027)

Anne Marie Cannon, deputy chair (2025-2027)

Trond Brandsrud, director (2026-2027)

Charles Ashley Heppenstall, director (2026-2027)

Doris Reiter, director (2026-2027)

Kjell Inge Røkke, director (2025-2027)

David Latin, director (2026-2027)

Kate Thomson, director (2025-2027)

Niamh Staunton, deputy director for Kate Thomson (2025-2027)

In addition, Svein Oskar Stoknes was re-elected as chair of the nomination
committee, Donna Riley re-elected as member and Nils Bastiansen elected as new
member, all for a one year-term.

All agenda items were approved as proposed.

Contacts:
Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889

About Aker BP:
Aker BP is a leading exploration and production company focused on oil and gas
operations on the Norwegian continental shelf. The company operates the Alvheim,
Eiga (Edvard Grieg and Ivar Aasen), Skarv, Ula, and Valhall field centres and is
a key partner in the Johan Sverdrup field. Headquartered in Fornebu, Norway,
Aker BP is listed on the Oslo Børs under the ticker AKRBP. For more information,
visit www.akerbp.com/en.

This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act and requirements under the EU Market
Abuse Regulation.

More information:
Access the news on Oslo Bors NewsWeb site

671040_2026_AGM_Minutes.pdf