AGM Information • Mar 26, 2020
AGM Information
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Notice of Annual General Meeting 2020
The Annual General Meeting of Aker BP ASA will be held on Thursday 16 April 2020
at 09:00 (CEST) at Akerkvartalet, Oksenøyveien 10 (building B), Lysaker, Norway.
The notice and the proposal from the company's nomination committee is
attached.
Due to the COVID-19 situation, the company's shareholders are urged to vote
electronically prior to the meeting and not physically attend. The company may
be prevented from arranging the meeting as a physical meeting. The shareholders
should note that additional information on proceedings of the meeting may be
given on short notice and announced on the company's website and through a stock
exchange announcement.
Advance votes can be registered through VPS Investor services:
VPS Investor
services (https://investor.vps.no/gm/logOn.htm?token=2a63d92c38b68210f6c118ef210a
46e5b225d549&validTo=1589612400000&oppdragsId=20200312VPN7O5U0)
All documents to be processed in the meeting will be made available on
www.akerbp.com
Notice of Annual General Meeting
2020 (https://mb.cision.com/Public/1629/3068814/ab51e15c12e261ab.pdf)
Proposal from the nomination committee of Aker
BP (https://mb.cision.com/Public/1629/3068814/b34b0916f894cde0.pdf)
Investor contact:
Kjetil Bakken, VP Investor Relations, tel.: +47 91 889 889
Media contact:
Tore Langballe, VP Communications, tel.: +47 907 77 841
Ole-Johan Faret, Press Spokesman, tel.: +47 402 24 217
About Aker BP:
Aker BP is a fully-fledged 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
'AKERBP'. 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.
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