Aker Solutions ASA: Minutes of Extraordinary General Meeting

November 22, 2024 – An extraordinary general meeting of Aker Solutions ASA was held today as a digital meeting with online participation.

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/investors/presentations-and-events/extraordinary-general-meeting-2024/

The general meeting approved the distribution of a dividend of NOK 21.00 per share. The dividend is payable to shareholders holding shares in the company as of November 22, 2024. 

The shares will be traded ex-dividend on the Euronext Oslo Stock Exchange from and including November 25, 2024. The dividend will be paid on December 2, 2024.

ENDS