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Aker Solutions AGM Information 2021

Mar 19, 2021

3531_rns_2021-03-19_a65cc50e-69f4-4a06-92f5-e88e43d489a7.html

AGM Information

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Aker Solutions ASA: Notice of Annual General Meeting

Aker Solutions ASA: Notice of Annual General Meeting

March 19, 2021 - The annual general meeting of Aker Solutions ASA will be held

on Wednesday, April 14, 2021, 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-2021 to cast your vote. The deadline for

prior voting is April 12, 2021 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

(Norwegian version available on https://akersolutions.com/agm-2021)

· The proposal from the nomination committee for the general meeting

· The Executive Remuneration Policy for Aker Solutions

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

All documents to be processed in the meeting are available on

https://akersolutions.com/agm-2021

ENDS

Media Contact:

Torbjørn Andersen, mob: +47 928 85 542, email:

[email protected]

Investor Contact:

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

Aker Solutions delivers integrated solutions, products and services to the

global energy industry. We enable low-carbon oil and gas production and develop

renewable solutions to meet future energy needs. By combining innovative digital

solutions and predictable project execution we accelerate the transition to

sustainable energy production. Aker Solutions employs approximately 14,000

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.