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Akastor AGM Information 2018

Apr 6, 2018

3525_rns_2018-04-06_5b473e6e-0a0a-4736-86e9-571c7073fa1b.html

AGM Information

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Akastor ASA: Minutes of Annual General Meeting

6 April 2018 - The annual general meeting of Akastor ASA was held on Friday 6

April 2018 at the company's premises at Oksenøyveien 10, Lysaker, Norway.

All matters on the agenda were approved, cf. the notice of the annual general

meeting attached to the stock exchange release published by the company on 16

March 2018.

The complete minutes are attached to this release and are also available at

www.akastor.com.

ENDS

For further information, please contact:

Leif Borge

Chief Financial Officer

Mobile: +47 917 86 291

E-mail: [email protected]

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Akastor — AGM Information 2018

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Akastor ASA: Minutes of Annual General Meeting

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Akastor AGM Information 2018