Aker ASA: Minutes of Annual General Meeting 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. It was resolved to distribute a dividend ofNOK 14...

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:

The complete minutes of the Annual General Meeting are attached to this release and are also available on www.akerasa.com.

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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