Akastor — AGM Information 2019

Apr 9, 2019

Akastor ASA: Minutes of Annual General Meeting 2019

Akastor ASA: Minutes of Annual General Meeting 2019

The Annual General Meeting of Akastor ASA was held on Tuesday 9 April 2019 at

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

All proposals on the agenda were adopted, cf. Notice of Annual General Meeting

attached to the stock exchange release dated 19 March 2019.

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

at www.akastor.com.

For further information, please contact:

Leif Borge

Chief Financial Officer

Mobile: +47 917 86 291

E-mail: leif.borge@akastor.com

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.