Aker - AGM Information 2022 | FinancialReports.eu

Aker ASA: Notice of Annual General Meeting

The Annual General Meeting of Aker ASA will be held Friday, April 22, 2022, at

09:00 CEST.

The 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 www.akerasa.com. The web page also includes a guide for online

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

www.akerasa.com to cast your vote. The deadline for prior voting and proxies is

April 20, 2022, at 16:00 CEST.

Please find attached the following documents:

· Notice, Proxy and Proposed Resolutions for the Annual General Meeting 2022

· Remuneration Report 2021

· Proposal from the Nomination Committee

· Recommendation for Election of New Auditor

All documents to be processed in the meeting 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

Media:

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

Tel: +47 907 84 878

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

-12 of the Norwegian Securities Trading Act.

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