AGM Information • Mar 25, 2021
AGM Information
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Notice of Annual General Meeting 2021
The Annual General Meeting of Aker BP ASA will be held on Thursday 15 April
2021 at 09:00 (CEST) at Akerkvartalet, Oksenøyveien 10 (building B), Lysaker,
Norway.
The notice and the proposal from the company's nomination committee are
attached.
Due to the outbreak of the corona virus Covid-19 shareholders are encouraged to
abstain from appearing in person at the general meeting, but rather participate
by means of advance votes or by granting a proxy. Shareholders not enrolled by
the set registration deadline, may be denied attendance. Shareholders should
note that additional information on proceedings of the meeting may be given on
short notice and announced on the Company's profile on www.newsweb.no and the
Company's website.
Advance votes can be registered through VPS Investor services on the following
link: LINK (https://investor.vps.no/gm/logOn.htm?token=a0e918f0c9d4d808b8d761b0c8
4f0c993ef56cf3&validTo=1621062000000&oppdragsId=20210308VPKL9JU0)
All documents to be processed in the meeting will be made available
on akerbp.com/general-meeting/
Attachments:
Call for Annual General meeting
2021.pdf (https://mb.cision.com/Public/1629/3313485/a85cfdd9e70ceea7.pdf)
Nomination_committee_proposal_2021.pdf (https://mb.cision.com/Public/1629/3313485
/b128a7f94308db87.pdf)
Contacts:
Kjetil Bakken, VP Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret, Press Spokesperson, tel.: +47 402 24 217
About Aker BP:
Aker BP is an independent E&P company with exploration, development and
production activities on the Norwegian Continental Shelf. Aker BP is the
operator of Alvheim, Ivar Aasen, Skarv, Valhall, Hod, Ula and Tambar. The
company is also a partner in the Johan Sverdrup field. Aker BP is headquartered
at Fornebu, Norway, and is listed on the Oslo Stock Exchange under the ticker
'AKRBP'. More about Aker BP at www.akerbp.com.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.
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