Akastor - AGM Information 2026 | FinancialReports.eu

Akastor ASA: Minutes of Annual General Meeting 2026

The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Tuesday 14

April 2026. The meeting was held as a digital meeting.

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

attached to the stock exchange release dated 20 March 2026.

The general meeting elected three shareholder-appointed directors to the

board. Frank O. Reite, Lone Fønss Schrøder and Svein Oskar Stoknes were

re-elected for a term of one year.

The board of directors now comprises of:

Frank O. Reite (chair)

Lone Fønss Schrøder (deputy chair)

Svein Oskar Stoknes (director)

Luis Antonio G. Araujo (director)

Eva Sagemo (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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