Akastor — AGM Information 2020

Apr 15, 2020

Akastor ASA: Minutes of Annual General Meeting 2020

Akastor ASA: Minutes of Annual General Meeting 2020

The Annual General Meeting of Akastor ASA was held on Wednesday 15 April 2020 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 25 March 2020.

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

at www.akastor.com.

For further information, please contact:

Øyvind Paaske

Chief Financial Officer

Mob: +47 917 59 705

E-mail: oyvind.paaske@akastor.com

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.