Notice of Annual General Meeting 2022

(Corrected version)

The annual general meeting of Aker BP ASA will be held on Tuesday 5 April 2022 at 09:00 CEST.

The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting. A guide for online participation is available on https://akerbp.com/general-meeting/.

Please find attached the following documents:

• Aker BP – Notice of Annual General Meeting 2022 – corrected.pdf
• Aker BP – Proposal from nomination committee 2022.pdf
• Aker BP – Recommendation on selection of auditor.pdf
• Aker BP – Remuneration report 2021.pdf

All documents to be processed in the meeting are also available on https://akerbp.com/general-meeting/.