Akastor — AGM Information 2021

Apr 15, 2021

Akastor ASA: Minutes of Annual General Meeting 2021

Akastor ASA: Minutes of Annual General Meeting 2021

The Annual General Meeting of Akastor ASA was held on Thursday 15 April 2021 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 2021. 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.