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Aker Solutions AGM Information 2020

Mar 27, 2020

3531_rns_2020-03-27_f02f9a60-939d-4e99-9eec-e4988859cd04.html

AGM Information

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Aker Solutions ASA: Notice of Annual General Meeting

Aker Solutions ASA: Notice of Annual General Meeting

March 27, 2020 - The annual general meeting of Aker Solutions ASA will be held

on Tuesday April 21, 2020, at 09:00 CEST at Oksenøyveien 8, 1366 Fornebu,

Norway.

Due to the COVID-19 situation, we urge shareholders to vote electronically prior

to the meeting or issue a proxy to the chairman, and not attend physically.

Go to https://akersolutions.com/agm-2020 to cast your vote. The deadline for

prior voting is April 17, 2020 at 09:00 CEST.

Please find attached the following documents:

· The notice of the general meeting including attendance and proxy forms

· The board of directors' proposed resolutions for the general meeting

· The proposal from the nomination committee for the general meeting

· The board of directors' Statement on Remuneration of Executive Management

All documents to be processed in the meeting will be made available on

https://akersolutions.com/agm-2020

ENDS

Media Contact:

Ivar Simensen, mob: +47 464 02 317, email: [email protected]

Investor Contact:

Fredrik Berge, mob: +47 450 32 090, email: [email protected]

Aker Solutions helps the world meet its energy needs. We engineer the products,

systems and services required to unlock energy. Our goal is to maximize recovery

and efficiency of oil and gas assets, while using our expertise to develop the

sustainable solutions of the future. Aker Solutions employs approximately 16,000

people in more than 20 countries.

Visit akersolutions.com and connect with us on

Facebook (https://www.facebook.com/AkerSolutions/),

Instagram (https://instagram.com/akersolutions/),

LinkedIn (https://www.linkedin.com/company/aker-solutions),

Twitter (https://twitter.com/akersolutions) and

YouTube (https://www.youtube.com/akersolutions).

This press release may include forward-looking information or statements and is

subject to our disclaimer, see https://akersolutions.com

This information is subject of the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.