Akastor - AGM Information 2025 | FinancialReports.eu

Akastor ASA: Notice of Annual General Meeting

The Annual General Meeting of Akastor ASA (OSE: AKAST) will be held on Thursday

24 April 2025 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 advance voting is 22 April 2025, at 08:00 a.m.

(CEST).

Please find attached the following documents:

· Notice of Annual General Meeting 2025 (including proxy forms)

· Proposed resolutions

· Policy on remuneration to the board of directors and the executive

management of Akastor

· Remuneration Report 2024

· Proposal from the Nomination Committee

· Guideline for online participation

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, cf. section 5-9 (2) and (3), of the Norwegian Securities Trading Act, as

well as section 5-10 of the Norwegian Public Limited Liability Companies Act.

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