Akastor - AGM Information 2021 | FinancialReports.eu

Akastor ASA: Notice of Annual General Meeting

The Annual General Meeting of Akastor ASA will be held on Thursday 15 April 2021

at 09:00 CEST at Oksenøyveien 10, 1366 Lysaker, Norway.

Extraordinary precautions due to the COVID-19 situation: In order to comply with

regulatory requirements to decrease the risk of the coronavirus spread,

Akastor's shareholders and other stakeholders are urged not to physically attend

the meeting, but rather to use the available means to vote electronically prior

to the meeting.

Please find attached the following documents:

· Notice of annual general meeting including notice of attendance/proxy

forms

· The board of directors' proposed resolutions

· Proposal from the nomination committee

· The board of directors' policy on remuneration to the executive management

All the documents to be processed at the general meeting are available at the

company's website www.akastor.com.

For further information, please contact:

Eirik Thomassen

Head of Legal, Risk & Compliance

Mobile: +47 99 51 35 80

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

-12 of the Norwegian Securities Trading Act, as well as section 5 of the

Norwegian Public Limited Liability Companies Act.

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