NOTICE OF EXTRAORDINARY GENERAL MEETING
The board of directors of Aker BP ASA (the “Company”) hereby convenes an extraordinary general meeting.
Time: 21 November 2017 at 09:00 hours (CET)
Place: Aker BP ASA, Akerkvartalet, Oksenøyveien 10, 1366 Lysaker, Norway
The following is on the agenda for the general meeting:
1. Opening of the meeting, including approval of notice and agenda
2. Election of one person to co‐sign the minutes
3. Authorisation for the board of directors to increase the share capital
Investor contact: Jonas Gamre, VP Investor Relations, tel.: +47 971 18 292
Media contact: Ole-Johan Faret, Press Spokesman, tel.: +47 402 24 217
About Aker BP:
Aker BP is a fully-fledged E&P company with exploration, development and production activities on the Norwegian Continental Shelf. Aker BP is the operator of Alvheim, 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 ‘AKERBP’. 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.