Akastor ASA: Minutes of Annual General Meeting 2026

The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Tuesday 14 April 2026. The meeting was held as a digital meeting.

All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 20 March 2026.

The general meeting elected three shareholder-appointed directors to the board. Frank O. Reite, Lone Fønss Schrøder and Svein Oskar Stoknes were re-elected for a term of one year.

The board of directors now comprises of:

Frank O. Reite (chair) Lone Fønss Schrøder (deputy chair) Svein Oskar Stoknes (director) Luis Antonio G. Araujo (director) Eva Sagemo (director)

The complete minutes are attached to this release and are also available at www.akastor.com.

For further information, please contact:

Øyvind Paaske Chief Financial Officer Mob: +47 917 59 705 E-mail: oyvind.paaske@akastor.com

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