Akastor - AGM Information 2025 | FinancialReports.eu

Akastor ASA: Minutes of Annual General Meeting 2025

The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Thursday 24

April 2025. The meeting was held as a digital meeting.

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

Meeting attached to the stock exchange release dated 28 March 2025.

The general meeting elected two shareholder-appointed directors to the

board. Luis Antonio G. Araujo was re-elected and Eva Sagemo was elected as a new

director, both for a term of two-years.

The board of directors now comprises of:

Frank Reite (chairperson)

Lone Fønss Schrøder (deputy chairperson)

Svein Oskar Stoknes (director)

Eva Sagemo (director)

Luis Antonio G. Araujo (director)

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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