Aker BP

AGM Information • Apr 15, 2021

Minutes of Annual General Meeting in Aker BP ASA

Minutes of Annual General Meeting in Aker BP ASA

The annual general meeting of Aker BP ASA was held 15 April 2021 at the

company's headquarters in Fornebu, Norway. All proposals on the agenda were

adopted. Minutes of the meeting are attached and are available

on https://akerbp.com/general-meeting/

The general meeting elected Paula Doyle as new board member and re-elected Kjell

Inge Røkke, Kate Thomson and Anne Marie Cannon, all for a period of two years.

The board of Aker BP ASA now consists of the following shareholder-elected

directors:

· Øyvind Eriksen (Chairman)

· Anne Marie Cannon (Deputy Chair)

· Kjell Inge Røkke

· Murray Auchincloss

· Trond Brandsrud

· Kate Thomson

· Paula Doyle

Attachment: Minutes_AkerBP_AGM2021.pdf (https://mb.cision.com/Public/1629/3325769

/8a30cb03e89fd7e9.pdf)

Contacts:

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

Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217

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, 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.