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

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 person to co-sign the minutes
  3. Approval of notice and agenda
  4. Approval of merger plan for merger of Aker BP ASA and ABP Energy Holding BV
  5. Election of members to the company’s nomination committee

Information regarding the extraordinary general meeting, including the notice with attachments and the company’s articles of association, is available at