Akastor

Pre-Annual General Meeting Information • Mar 25, 2024

Akastor ASA: Updated notice of Annual General Meeting

Akastor ASA: Updated notice of Annual General Meeting

Reference is made to the Notice of Annual General Meeting issued on 22 March

2024 by Akastor ASA (OSE: AKAST).

Shareholders are hereby notified of an additional item 19 included on the

agenda; Election of members to the nomination committee.

Please find attached the following updated documents;

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

· Proposed resolutions

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

E-mail: eirik.thomassen@akastor.com

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.