Aker — AGM Information 2020

Apr 27, 2020

Aker ASA: Minutes from Annual General Meeting 2020

Aker ASA: Minutes from Annual General Meeting 2020

The Annual General Meeting of Aker ASA was held on Monday 27 April 2020 at

Fornebuporten, Oksenøyveien 10, Norway. All proposals on the agenda were

adopted, cf. the notice of the Annual General Meeting that was published on Oslo

Stock Exchange on 1 April 2020.

The complete minutes of the Annual General Meeting are attached to this release

and are also available on www.akerasa.com.

ENDS

For further information, please contact:

Investors:

Torbjørn Kjus, Chief Economist & Head of Investor Relations

Phone: +47 94 14 77 30

Media:

Atle Kigen, Head of Corporate Communications

Phone: +47 90 78 48 78

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

-12 of the Norwegian Securities Trading Act.