The board of directors of Aker BP ASA hereby convenes an extraordinary general
meeting on 26 August 2022 at 13:00 hours (CET). The general meeting will be held
digitally. Link for participation in the meeting will be made available at
https://akerbp.com/general-meeting/
The board of directors of the company proposes the following agenda for the
general meeting:
1. Opening of the meeting by Øyvind Eriksen, chairman of the board of
directors, including taking attendance of shareholders present and proxies (No
voting)
2. Election of chairman to preside over the meeting and of one person to co
-sign the minutes
3. Approval of notice and agenda
4. Approval of merger plan for merger of Aker BP ASA and ABP Energy Holding BV
5. Election of members to the company's nomination committee
Information regarding the extraordinary general meeting, including
the notice (https://mb.cision.com/Public/1629/3605294/85b0fbe583e91405.pdf) with
attachments and the company's articles of association, is available at
https://akerbp.com/general-meeting/.
Contacts:
Kjetil Bakken, VP Corporate Finance and Investor Relations, tel.: +47 918 89 889
Jørgen Torstensen, Senior Investor Relations Professional, tel.: +47 954 83 707
About Aker BP:
Aker BP is an independent E&P company with exploration, development and
production activities on the Norwegian Continental Shelf. Aker BP is the
operator of Alvheim, Edvard Grieg, Ivar Aasen, Skarv, Valhall, Hod, Ula and
Tambar. The company is also a partner in the Johan Sverdrup field. Aker BP is
headquartered at Fornebu, Norway, and is listed on the Oslo Stock Exchange under
the ticker 'AKRBP'. More about Aker BP at www.akerbp.com.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.