Akastor — AGM Information 2015

Apr 8, 2015

Akastor ASA: Minutes of meeting annual general meeting 2015

Akastor ASA: Minutes of meeting annual general meeting 2015

The annual general meeting for 2015 of Akastor ASA was held on 8 April 2015 at

09:00. Please find attached the minutes of meeting from the meeting. The

proposed resolutions were adopted, except for item 18 and 19 which were not

subject to voting and thus not approved.

ENDS

For further information, please contact:

Tore D. Langballe

Head of Communications & Investor Relations

Mob: +47 907 77 841

Akastor ASA is an oilfield services investment company with a flexible mandate

for long-term value creation. The company exercises active ownership combining a

range of strategic, operational and financial measures to develop and unlock the

full value potential of its portfolio of companies. Akastor ASA employs

approximately 7,400 people.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1909499]