Akastor - AGM Information 2022 | FinancialReports.eu

Akastor ASA: Minutes of Annual General Meeting 2022

The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Wednesday 20

April 2022 as a digital meeting with online participation.

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

attached to the stock exchange release dated 30 March 2022.

The general meeting elected three shareholder-appointed directors to the board.

Frank Reite was elected as chairperson to replace Kristian Røkke, who resigned,

and Lone Fønss Schrøder and Svein Oskar Stoknes were both re-elected for a

period of two years.

The board of directors now comprises of:

Frank Reite (chairperson)

Lone Fønss Schrøder (deputy chairperson)

Svein Oskar Stoknes (director)

Kathryn Baker (director)

Luis Araujo (director)

Henning Jensen (director, employee-elected)

Stian Sjølund (director, employee-elected)

Asle Christian Halvorsen (director, employee-elected)

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

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

-12 of the Norwegian Securities Trading Act.

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