Aker ASA: Notice of Annual General Meeting

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 28, 2025, at 16:00 CEST. 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 isMonday, April 28, 2025, at 16:00 CEST. Please find attached the following documents: - Notice and Proxy forms for...

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 28, 2025, at 16:00 CEST.

Please find attached the following documents:

- Notice and Proxy forms for the Annual General Meeting
- Proposed Resolutions for the Annual General Meeting
- Proposal from the Nomination Committee
- Executive Remuneration Policy
- Executive Remuneration Report 2024
- Corporate Governance Statement 2024

All documents to be processed in the meeting are also available on www.akerasa.com.

Investors contact:
Svein Oskar Stoknes, Chief Financial Officer Aker ASA
Tel: +47 94 80 46 43
E-mail: [email protected]

Media contact:
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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https://news.cision.com/aker-asa/r/aker-asa--notice-of-annual-general-meeting,c4130634

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