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Aker BP ASA: Minutes from Annual General Meeting 2025

Aker BP
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The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was held on 13 May 2025 as a digital meeting with online participation. The minutes are attached and available at akerbp.com/general-meeting/.

At the general meeting, Anne Marie Cannon, Kate Thomson and Kjell Inge Røkke were re-elected as directors, while Niamh Staunton was elected as a personal deputy director for Kate Thomson. All will serve a two-year term.

Following the elections, the board of Aker BP ASA is comprised of the following shareholder-elected directors, with election periods in brackets:

  • Øyvind Eriksen, Chair (2024-26)
  • Anne Marie Cannon, Deputy Chair (2025-27)
  • Trond Brandsrud, Director (2024-26)
  • Ashley Heppenstall, Director (2024-26)
  • Valborg Lundegaard, Director (2024-26)
  • Doris Reiter, Director (2024-26)
  • Kjell Inge Røkke, Director (2025-27)
  • Kate Thomson, Director (2025-27)

In addition, Ian Lundin was re-elected to the nomination committee for a two-year term.

All agenda items were approved as proposed.

2025 AGM minutes.pdf

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