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Aker BP

Pre-Annual General Meeting Information Mar 24, 2023

3528_rns_2023-03-24_0980d3a0-b9b2-40b2-810c-1dca315badd1.html

Pre-Annual General Meeting Information

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Aker BP ASA: Notice of Annual General Meeting

Aker BP ASA: Notice of Annual General Meeting

The annual general meeting of Aker BP ASA will be held on Friday 14 April 2023

at 09:00 CEST.

The meeting will be conducted as a virtual meeting only, accessible online via

Lumi AGM. All shareholders will be able to participate in the meeting, vote and

ask questions from smartphones, tablets or desktop devices. For further

information regarding electronic participation, please refer to the guide

available at www.akerbp.com/general-meeting.

Please find the following documents attached:

· Notice of Annual General

Meeting (https://mb.cision.com/Public/1629/3739889/92b48e0dec74fc0a.pdf)

· Annual report

2022 (https://mb.cision.com/Public/1629/3739889/9ba61e9733839c66.pdf)

· Remuneration report

2022 (https://mb.cision.com/Public/1629/3739889/b3f8ff39cd1e07e3.pdf)

· Remuneration

policy (https://mb.cision.com/Public/1629/3739889/a00b855a28065cfc.pdf)

· Proposal from the nomination

committee (https://mb.cision.com/Public/1629/3739889/807065773985a060.pdf)

All documents to be processed in the meeting are also available

at www.akerbp.com/general-meeting.

Contacts:

Ole-Johan Faret, Press Spokesman, tel.: +47 402 24 217

Tore Langballe, VP Communications, tel.: +47 907 77 841

Kjetil Bakken, VP Investor Relations, tel.: +47 91 889 889

About Aker BP:

Aker BP is a company engaged in exploration, field development and production of

oil and gas on the Norwegian continental shelf. The company operates the field

centres Alvheim, Edvard Grieg, Ivar Aasen, Skarv, Ula and Valhall, and is a

partner in the Johan Sverdrup field. Aker BP is headquartered at Fornebu,

Norway, and is listed on Oslo Børs 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 and requirements under the EU Market

Abuse Regulation.

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