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Aker BP

AGM Information Mar 25, 2021

3528_rns_2021-03-25_ec0443df-4408-401d-8765-28db1e8b51d2.html

AGM Information

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Notice of Annual General Meeting 2021

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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