Aker BP — AGM Information 2026

Apr 21, 2026

Minutes from Annual General Meeting 2026

Minutes from Annual General Meeting 2026

The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was

held on 21 April 2026 as a digital meeting with online participation. The

minutes are attached and available at akerbp.com/general-meeting/.

At the general meeting, Øyvind Eriksen was re-elected as chair of the board and

Trond Brandsrud, Doris Reiter and Charles Ashley Heppenstall were re-elected as

directors. David Latin was elected as new director. All were elected for the

period from the annual general meeting in 2026 until the annual general meeting

in 2027.

Following the elections, the board of Aker BP ASA is comprised of the following

shareholder elected directors, with election periods in brackets:

Øyvind Eriksen, chair (2026-2027)

Anne Marie Cannon, deputy chair (2025-2027)

Trond Brandsrud, director (2026-2027)

Charles Ashley Heppenstall, director (2026-2027)

Doris Reiter, director (2026-2027)

Kjell Inge Røkke, director (2025-2027)

David Latin, director (2026-2027)

Kate Thomson, director (2025-2027)

Niamh Staunton, deputy director for Kate Thomson (2025-2027)

In addition, Svein Oskar Stoknes was re-elected as chair of the nomination

committee, Donna Riley re-elected as member and Nils Bastiansen elected as new

member, all for a one year-term.

All agenda items were approved as proposed.

Contacts:

Kjetil Bakken, Head of Investor Relations, tel.: +47 918 89 889

About Aker BP:

Aker BP is a leading exploration and production company focused on oil and gas

operations on the Norwegian continental shelf. The company operates the Alvheim,

Eiga (Edvard Grieg and Ivar Aasen), Skarv, Ula, and Valhall field centres and is

a key partner in the Johan Sverdrup field. Headquartered in Fornebu, Norway,

Aker BP is listed on the Oslo Børs under the ticker AKRBP. For more information,

visit www.akerbp.com/en.

This information is subject to disclosure requirements pursuant to section 5-12

of the Norwegian Securities Trading Act and requirements under the EU Market

Abuse Regulation.