Akastor - AGM Information 2022 | FinancialReports.eu

Akastor ASA: Notice of Annual General Meeting

The Annual General Meeting of Akastor ASA will be held on Wednesday April 20,

2022 at 10:00 a.m. CEST.

The general meeting will be held as a digital meeting only, with no physical

attendance for shareholders. Voting will be handled online during the meeting.

No pre-registration is needed for attending online, but attendees must be logged

in before the meeting starts.

Information about log-in details for the meeting is available in the notice of

the annual general meeting and on www.akastor.com. The web page also includes a

guide for online participation. Online voting in advance of the meeting is also

possible. The deadline for prior voting is April 19, 2022 at 08:00 a.m. CEST.

Please find attached the following documents:

· Notice of annual general meeting including form of proxy

· The board of directors' proposed resolutions

· Proposal from the nomination committee

· Policy on remuneration to executive management

· Remuneration report 2021

· Recommendation on election of new auditor

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 - 10 of the

Norwegian Public Limited Liability Companies Act.

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