Aker Solutions ASA: Minutes of Annual General Meeting

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