Aker BP

AGM Information • Aug 26, 2022

Minutes from the extraordinary general meeting

Minutes from the extraordinary general meeting

Please find attached the minutes from the extraordinary general meeting held

today. All agenda items were approved.

Contacts:

Kjetil Bakken, VP Investor Relations, tel.: +47 918 89 889

Jørgen Torstensen, Investor Relations Officer, tel.: +47 954 83 707

About Aker BP:

Aker BP is an independent E&P company with exploration, development and

production activities on the Norwegian Continental Shelf. Aker BP is the

operator of Alvheim, Edvard Grieg, Ivar Aasen, Skarv, Valhall, Hod, Ula and

Tambar. The company is also a partner in the Johan Sverdrup field. Aker BP is

headquartered at Fornebu, Norway, and is listed on the Oslo Stock Exchange under

the ticker 'AKRBP'. More about Aker BP at www.akerbp.com.

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act.