Aker Solutions ASA: Minutes of Annual General Meeting
April 13, 2023 – The annual general meeting of Aker Solutions ASA was held today as a digital meeting with online participation.All proposals on the agenda were adopted. Minutes of the meeting are attached and available on https://www.akersolutions.com/investors/presentations-and-events/annual-general-meeting-2023/ The general meeting approved distribution of a dividend of NOK 1.00 per share. The dividend is payable to shareholders holding shares in the company as per April 13, 2023. The shares will be traded ex-dividend on Euronext Oslo Stock Exchange from and including April 14, 2023.