Notice of Extraordinary General Meeting
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