Aker Solutions ASA: Notice of Annual General Meeting

March 20, 2024 - The annual general meeting of Aker Solutions ASA will be held on Thursday, April 11, 2024, at 09:00 CEST.

The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on https://akersolutions.com/agm-2024. The web page also includes a guide for online participation.

Online voting in advance of the meeting is also possible. Go to https://akersolutions.com/agm-2024 to cast your vote. The deadline for advance voting is April 9, 2024 at 09:00 CEST.

Please find attached the following documents:

• The notice of the general meeting including attendance and proxy forms
• The board of directors' proposed resolutions for the general meeting
  (Norwegian version available on https://akersolutions.com/agm-2024)
• The proposal from the nomination committee for the general meeting
   

All documents to be processed in the meeting are available on https://akersolutions.com/agm-2024

ENDS