Aker

Aker ASA: Minutes of Annual General Meeting 2024

The Annual General Meeting (AGM) 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 AGM that was

published on Oslo Stock Exchange on 22 March 2024.

It was resolved to distribute a dividend of NOK 15.50 per share for 2023. The

dividend is payable to shareholders holding shares in the Company as per 17

April 2024. The shares will be traded ex-dividend on Oslo Stock Exchange from

and including 18 April 2024. The dividend will be paid on or about 29 April

2024. The AGM also resolved to grant Aker ASA's Board of Directors an

authorization to resolve additional dividend during 2024 based on the 2023

accounts.

The AGM elected three shareholder-appointed directors to the Board. Kjell Inge

Røkke was re-elected as Chair of the Board for a period of two years and Karen

Simon and Kristin Krohn Devold were re-elected as Directors for a period of one

year.

The Board of Aker ASA thus consists of the following shareholder-elected

directors:

· Kjell Inge Røkke (Chair)

· Frank Ove Reite (Deputy Chair)

· Karen Simon (Director)

· Kristin Krohn Devold (Director)

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

and are also available on www.akerasa.com

- ENDS-

Investor contact:

Fredrik Berge, Head of Investor Relations Aker ASA

Tel: +47 450 32 090

Media contact:

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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