The Annual General Meeting (AGM) of Aker ASA was held today as a digital meeting with online participation. The minutes are attached and available at www.akerasa.com. All proposals on the agenda were adopted, cf. the notice of the AGM that was published on Oslo Stock Exchange on March 27, 2026.
It was resolved to distribute a dividend of NOK 29.00 per share for 2025. The dividend is payable to shareholders holding shares in Aker ASA (OSE: AKER) as per April 22, 2026. The shares will be traded ex-dividend on Oslo Stock Exchange from and including April 23, 2026. The dividend will be paid on or about May 5, 2026. The AGM also resolved to grant Aker ASA's Board of Directors an authorization to resolve additional dividend during 2026 based on the 2025 accounts.
The AGM elected two shareholder-appointed directors to the Board: Kjell Inge Røkke was re-elected as Chair and Kristin Krohn Devold was re-elected as Director, both for a period of one year.
The Board of Aker ASA thus consists of the following shareholder-elected directors:
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.