Aker Solutions — AGM Information 2026

Apr 16, 2026

Aker Solutions ASA: Minutes of Annual General Meeting

Aker Solutions ASA: Minutes of Annual General Meeting

April 16, 2026 - The annual general meeting of Aker Solutions ASA was held today

as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached

and available on https://www.akersolutions.com/agm-2026.

The general meeting approved the distribution of an ordinary dividend of NOK

3.60 per share and an extraordinary dividend of NOK 5.00 per share, in total NOK

8.60 per share. The dividends are payable to shareholders holding shares in the

company as of April 16, 2026. The shares will be traded ex-dividend on Euronext

Oslo Stock Exchange from and including April 17, 2026. The dividends will be

paid on April 27, 2026.

The general meeting elected four shareholder-appointed directors and one deputy

director to the board. Lone Fønss Schrøder and Elisabeth Heggelund Tørstad were

re-elected as directors, Harald Thorstein and Anders Lindberg were elected as

new directors and Kjell Inge Røkke was elected as deputy director. All for a

period of one year.

The board of directors now comprise of:

· Leif-Arne Langøy (chairman)

· Øyvind Eriksen (deputy chairman)

· Birgit Aagaard-Svendsen (director)

· Lone Fønss Schrøder (director)

· Elisabeth Heggelund Tørstad (director)

· Harald Thorstein (director)

· Anders Lindberg (director)

· Hilde Karlsen (director, employee-elected)

· Sigurd Sævareid (director, employee-elected)

· Line Småge Breidablikk (director, employee-elected)

· Arne Rødby (director, employee-elected)

· Kjell Inge Røkke (deputy director)

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 11,800

people in 13 countries.

Visit akersolutions.com and connect with us on

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

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