Aker - AGM Information 2021 | FinancialReports.eu

Aker ASA: Notice of Annual General Meeting

The Annual General Meeting of Aker ASA will be held Wednesday 28 April 2021 at

09:00 CEST at Aker's headquarters at Oksenøyveien 10, 1366 Lysaker, Norway.

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

prior to the meeting, or issue a proxy to the meeting chair, and not attend

physically. Go to www.akerasa.com to cast your vote. The deadline for early

voting is April 26, 2021 at 16:00 CEST.

Please find attached the following documents:

· Notice of Annual General Meeting, including notice of attendance and proxy

forms

· The Board of Directors' proposed resolutions

· The proposal from the Nomination Committee

· Executive Renumeration Policy for Aker ASA

All the documents to be processed at the General Meeting are available at

www.akerasa.com.

-ENDS-

For more information, please contact:

Christina Chappell Glenn

Head of Corporate Communications and Investor Relations

+47 90532774

Media:

Atle Kigen

Head of Media Relations and Public Affairs

+47 90784878

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

-12 of the Norwegian Securities Trading Act.

AI assistant