Aker Solutions ASA: Minutes of Annual General Meeting

April 11, 2024 - The annual 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/agm-2024/

The general meeting approved distribution of a dividend of NOK 2.00 per share. The dividend is payable to shareholders holding shares in the company as per April 11, 2024. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 12, 2024. The dividend will be paid on April 22, 2024.

The general meeting elected three shareholder-appointed directors to the board. Lone Fønss Schrøder, Elisabeth Heggelund Tørstad and Jan Arve Haugan were re-elected for a period of two years. 

The board of directors now comprise of:

• Leif-Arne Langøy (chairman)
• Øyvind Eriksen (deputy chairman)
• Kjell Inge Røkke (director)
• Birgit Aagaard-Svendsen (director)
• Lone Fønss Schrøder (director)
• Jan Arve Haugan (director)
• Elisabeth Heggelund Tørstad (director)
• Hilde Karlsen (director, employee-elected)
• Stian Sagvold (director, employee-elected)
• Line Småge Breidablikk (director, employee-elected)
• Arne Rødby (director, employee-elected)

ENDS

Preben Ørbeck
investor relations
[e-mail]
[phone]

Hallvard Norum
media contact
[e-mail]
[phone]

Aker Solutions delivers integrated solutions, products and services to the global energy industry. We enable low-carbon oil and gas production and develop renewable solutions to meet future energy needs. By combining innovative digital solutions and predictable project execution we accelerate the transition to sustainable energy production. Aker Solutions employs approximately 11,000 people in more than 15 countries.

Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn and YouTube.

This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akersolutions.com

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

https://news.cision.com/aker-solutions-asa/r/aker-solutions-asa--minutes-of-annual-general-meeting,c3960091

https://mb.cision.com/Public/18353/3960091/876fa5f75818b880.pdf

https://mb.cision.com/Public/18353/3960091/a916ef77d1f0f7d7.pdf

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