The Annual General Meeting of Aker ASA will be held on Wednesday, April 22, 2026, at 11:00 CEST as a virtual meeting.

The general meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at www.akerasa.com.

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is Monday, April 20, 2026, at 16:00 CEST.

Please find attached the following documents:

• Notice and Proxy Forms for the Annual General Meeting of Aker ASA 2026
• Proposed General Meeting Resolutions
• Proposal from the Nomination Committee
• Revised Instructions for the Nomination Committee
• Corporate Governance Statement 2025
• Executive Remuneration Report 2025
• Executive Remuneration Policy

-ENDS-

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12.

Media contact:
Atle Kigen, Head of Media Relations and Public Affairs
+47 90 78 48 78
atle.kigen@akerasa.com

Investor contact:
Fredrik Berge, Head of Investor Relations
+47 45 03 20 90
fredrik.berge@akerasa.com

Attachments
Notice And Proxy Forms For The Annual General Meeting 2026
Proposed General Meeting Resolutions 2026
Proposal From The Nomination Committee Of Aker ASA 2026
Revised Instructions For The Nomination Committee Of Aker ASA
Corporate Governance Statement 2025
Executive Remuneration Report For 2025
Executive Remuneration Policy For Aker ASA

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