Akastor - AGM Information 2023 | FinancialReports.eu

Akastor ASA: Notice of Annual General Meeting

The Annual General Meeting of Akastor ASA will be held on Wednesday April 19,

2023 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 18, 2023, at 08:00 a.m. CEST.

Please find attached the following documents:

· Notice of Annual General Meeting 2023 including proxy forms

· Proposed resolutions

· Proposal from the Nomination Committee

· Remuneration Report 2022

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

General Counsel

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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