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Aker Solutions ASA: Notice of Annual General Meeting

Aker Solutions
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March 26, 2026 - The annual general meeting of Aker Solutions ASA will be held on Thursday, April 16, 2026, at 10:00 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://www.akersolutions.com/agm-2026. The web page also includes a guide for online participation.

Online voting in advance of the meeting is also possible. Go to https://www.akersolutions.com/agm-2026 to cast your vote. The deadline for advance voting is April 14, 2026 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://www.akersolutions.com/agm-2026)
  • The proposal from the nomination committee for the general meeting

All documents to be processed in the meeting are available on https://www.akersolutions.com/agm-2026

ENDS

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