Apr 30, 2024   SOURCE: PR NewsWire

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

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/aker-bp-asa/r/aker-bp--minutes-of-annual-general-meeting,c3969793

The following files are available for download:



     
     https://mb.cision.com/Main/1629/3969793/2771323.pdf            
     Release



     
     https://mb.cision.com/Public/1629/3969793/965506462a84d927.pdf   minutes-AGM-
                                                                          2024

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SOURCE Aker BP ASA