Aker - Proxy Solicitation & Information Statement 2026

Aker ASA: Notice of Annual General Meeting

The Annual General Meeting of Aker ASA will be held on Wednesday, April 22,

2026, at 11:00 CEST as a virtual meeting.

The general meeting will be conducted as a virtual meeting only, accessible

online via Lumi AGM. All shareholders will be able to participate in the

meeting, vote and ask questions from smartphones, tablets or desktop devices.

For further information regarding electronic participation, please refer to

the guide available at www.akerasa.com.

No pre-registration is needed for attending online, but attendees must be

logged in before the meeting starts. Deadline for registration of advance

votes and proxies is Monday, April 20, 2026, at 16:00 CEST.

Please find attached the following documents:

* Notice and Proxy Forms for the Annual General Meeting of Aker ASA 2026

* Proposed General Meeting Resolutions

* Proposal from the Nomination Committee

* Revised Instructions for the Nomination Committee

* Corporate Governance Statement 2025

* Executive Remuneration Report 2025

* Executive Remuneration Policy

-ENDS-

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12.

Media contact:

Atle Kigen, Head of Media Relations and Public Affairs

+47 90 78 48 78

Investor contact:

Fredrik Berge, Head of Investor Relations

+47 45 03 20 90

AI assistant