Aker BP: Minutes of Annual General Meeting

LYSAKER, Norway, April 30, 2024

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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