AKER SOLUTIONS
AKSO
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Aker Solutions ASA: Notice of Annual General Meeting
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
Preben Ørbeck investor relations preben.orbeck@akersolutions.com +47 470 10 611
Hallvard Norum media contact hallvard.norum@akersolutions.com +47 913 80 820
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 11,800 people in 13 countries.
Visit akersolutions.com and connect with us on Facebook (https://www.facebook.com/AkerSolutions/), Instagram (https://instagram.com/akersolutions/), LinkedIn (https://www.linkedin.com/company/aker-solutions) and YouTube (https://www.youtube.com/akersolutions).
This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akersolutions.com