Aker Solutions — AGM Information 2024

Mar 20, 2024

Aker Solutions ASA: Notice of Annual General Meeting

Aker Solutions ASA: Notice of Annual General Meeting

March 20, 2024 - The annual general meeting of Aker Solutions ASA will be held

on Thursday, April 11, 2024, at 09:00 CEST.

The general meeting will be held as a digital meeting only, with no physical

attendance for shareholders. Voting will be handled online during the meeting.

Information about log-in details for the meeting is available in the notice of

the general meeting and on https://akersolutions.com/agm-2024. The web page also

includes a guide for online participation.

Online voting in advance of the meeting is also possible. Go to

https://akersolutions.com/agm-2024 to cast your vote. The deadline for advance

voting is April 9, 2024 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-2024)

· The proposal from the nomination committee for the general meeting

All documents to be processed in the meeting are available on

https://akersolutions.com/agm-2024

ENDS

Preben Ørbeck

investor relations

preben.orbeck@akersolutions.com

+47 470 10 611

Hallvard Norum

media contact

hallvard.norum@akersolutions.com

+47 913 80 820

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 11,000

people in more than 15 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) 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.