Aker BP: Minutes of Annual General Meeting

LYSAKER, Norway , April 30, 2024 /PRNewswire/ -- The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF) (OTCQX: AKRBY), took place on 30 April 2024 , conducted as a digital meeting with online participation. The minutes of the meeting are attached and are accessible on akerbp.com/general-meeting/ .

During the general meeting, Øyvind Eriksen, Trond Brandsrud , Valborg Lundegaard, and Charles Ashley Heppenstall were re-elected, while Doris Reiter was newly elected as a director of the board, each serving a two-year term. Consequently, the board of Aker BP ASA is comprised of the following shareholder-elected directors (election period in brackets):

• Øyvind Eriksen, chair (2024-26)
• Anne Marie Cannon , deputy chair (2023-25)
• Trond Brandsrud , director (2024-26)
• Ashley Heppenstall , director (2024-26)
• Valborg Lundegaard , director (2024-26)
• Doris Reiter , director (2024-26)
• Kjell Inge Røkke, director (2023-25)
• Kate Thomson , director (2023-25)

Additionally, Svein Oskar Stoknes , Ingebret Hisdal , and Donna Riley were re-elected to the nomination committee for a two-year term.

All items on the agenda were approved, except for a shareholder proposal from Norwegian People's Aid, which was not approved.

Minutes from the meeting: minutes-AGM-2024.pdf

Contacts:
Kjetil Bakken , Head of Investor Relations, tel.: +47 918 89 889
Ole-Johan Faret , Press Spokesperson, tel.: +47 402 24 217

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SOURCE Aker BP ASA