Minutes from the Annual General Meeting 2023

The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF; AKRBY) was held 14 April 2023 as a digital meeting with online participation. All proposals on the agenda were adopted. Minutes of the meeting are attached and are available on https://akerbp.com/general-meeting/.

The general meeting re-elected Kjell Inge Røkke, Anne Marie Cannon and Kate Thomson for a period of two years. The board of Aker BP ASA consists of the following shareholder-elected directors (election period in brackets):

• Øyvind Eriksen, chair (2022-24)
• Anne Marie Cannon, deputy chair (2023-25)
• Murray Auchincloss, director (2022-24)
• Trond Brandsrud, director (2022-24)
• Ashley Heppenstall, director (2022-24)
• Valborg Lundegaard, director (2022-24)
• Kjell Inge Røkke, director (2023-25)
• Kate Thomson, director (2023-25)

The general meeting also elected Ian Lundin as a member to the nomination committee for a period of two years.

Minutes from the meeting: Minutes from 2023 AGM.pdf