Aker BP

Pre-Annual General Meeting Information • Jul 25, 2022

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting

The board of directors of Aker BP ASA hereby convenes an extraordinary general

meeting on 26 August 2022 at 13:00 hours (CET). The general meeting will be held

digitally. Link for participation in the meeting will be made available at

https://akerbp.com/general-meeting/

The board of directors of the company proposes the following agenda for the

general meeting:

1. Opening of the meeting by Øyvind Eriksen, chairman of the board of

directors, including taking attendance of shareholders present and proxies (No

voting)

2. Election of chairman to preside over the meeting and of one person to co

-sign the minutes

3. Approval of notice and agenda

4. Approval of merger plan for merger of Aker BP ASA and ABP Energy Holding BV

5. Election of members to the company's nomination committee

Information regarding the extraordinary general meeting, including

the notice (https://mb.cision.com/Public/1629/3605294/85b0fbe583e91405.pdf) with

attachments and the company's articles of association, is available at

https://akerbp.com/general-meeting/.

Contacts:

Kjetil Bakken, VP Corporate Finance and Investor Relations, tel.: +47 918 89 889

Jørgen Torstensen, Senior Investor Relations Professional, tel.: +47 954 83 707

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, Edvard Grieg, 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.