Notice of Annual General Meeting

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 Aker Solutions | AGM 2025. The web page also includes a guide for online participation. 

Online voting in advance of the meeting is also possible. Go to Aker Solutions | AGM 2025 to cast your vote. The deadline for advance voting is April 24, 2025 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 Aker Solutions | AGM 2025) 
• The proposal from the nomination committee for the general meeting 

All documents to be processed in the meeting are available on Aker Solutions | AGM 2025