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Aker ASA Annual General Meeting 2025

Aker ASA is preparing for its upcoming Annual General Meeting (AGM), scheduled for April 30, 2025. This year's meeting will be held virtually, offering shareholders an easy and accessible way to participate.

The AGM will commence at 11:00 CEST and will be exclusively accessible online via Lumi AGM, a platform designed to facilitate virtual shareholder meetings. This setup allows all attendees to vote and ask questions using their smartphones, tablets, or desktop devices. Furthermore, shareholders will not need to pre-register for the event; however, they must ensure they are logged in before the meeting starts. Notably, the deadline for submitting advance votes and proxies is set for April 28, 2025, at 16:00 CEST.

The board of directors is on the agenda for re-election, alongside a number of proposals that will be discussed during the meeting. Shareholders are invited to familiarize themselves with the agenda and associated documents, which are readily available on www.akerasa.com. The documents include:

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

As the world continues to adapt to remote engagements, Aker ASA's decision to hold a virtual meeting underscores its commitment to ensuring accessibility for all shareholders, regardless of their location. This format also reflects broader trends toward digitalization in corporate governance and stakeholder engagement.

For shareholders looking to participate actively in this significant event, a guide detailing the process for electronic participation is available on Aker ASA's official website. This comprehensive guide provides all necessary information to ensure a smooth experience for those intending to attend the meeting virtually.

In preparation for the meeting, Aker ASA emphasizes the importance of shareholder engagement in shaping the direction of the company. The AGM serves as a vital platform where shareholders can voice their opinions and contribute to key decisions regarding the company's future.

For any inquiries regarding the upcoming AGM, investors can reach out to Svein Oskar Stoknes, Chief Financial Officer of Aker ASA, at +47 94 80 46 43 or via email at [email protected] Media contacts can connect with Atle Kigen, Head of Media Relations at Aker ASA, at +47 907 84 878 or by emailing at [email protected]

As Aker ASA prepares for its AGM, the company invites all stakeholders to engage with them in this significant occasion, highlighting the importance of collaboration and communication in corporate governance. Shareholders are encouraged to stay informed and participate in this essential event, which plays a crucial role in shaping the company's future through collective decision-making.

In conclusion, the virtual Annual General Meeting of Aker ASA aims to foster transparency and inclusivity, ensuring that all shareholders have the opportunity to take part in vital company discussions and decisions while adapting to our evolving digital landscape. Be sure to mark your calendars for April 30, 2025, and make your voice heard in this important event in Aker ASA's corporate lifecycle.