Aker - AGM Information 2022 | FinancialReports.eu

Aker ASA: Minutes of Annual General Meeting 2022

The Annual General Meeting of Aker ASA was held today as a digital meeting with

online participation.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting that was published on Oslo Stock Exchange on 30 March 2022.

It was resolved to distribute a dividend of NOK 14.50 per share for 2021. The

dividend is payable to shareholders holding shares in the Company as per 22

April 2022. The shares will be traded ex-dividend on Oslo Stock Exchange from

and including 25 April 2022. The dividend will be paid on or about 3 May 2022.

The General Meeting authorized Aker ASA's Board of Directors to adopt an

additional dividend during 2022 based on the 2021 accounts.

The General Meeting elected two shareholder-appointed directors to the board.

Kjell Inge Røkke was re-elected as chair of the board for a period of two years

and Kristin Krohn Devold was re-elected as director for a period of one year.

The Board of Directors consists of:

· Kjell Inge Røkke (chair of the board)

· Frank Ove Reite (deputy chair)

· Karen Simon (director)

· Kristin Krohn Devold (director)

· Atle Tranøy (director, employee-elected)

· Arnfinn Stensø (director, employee-elected)

· Sofie Valdersnes (director, employee-elected)

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

and are also available on www.akerasa.com.

-ENDS-

For more information, please contact:

Investors:

Joachim Bjørni, Head of Investor Relations Aker ASA

Tel: +47 924 22 106 E-mail: [email protected]

Media:

Atle Kigen, Head of Media Relations and Public Affairs, Aker ASA

Tel: +47 907 84 878 Email: [email protected]

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

-12 of the Norwegian Securities Trading Act.

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