NOTICE OF EXTRAORDINARY GENERAL MEETING
The board of directors of Aker BP ASA (the “Company”) hereby convenes an extraordinary general meeting.
Time: 21 November 2017 at 09:00 hours (CET)
Place: Aker BP ASA, Akerkvartalet, Oksenøyveien 10, 1366 Lysaker, Norway
The following is on the agenda for the general meeting:
1. Opening of the meeting, including approval of notice and agenda
2. Election of one person to co‐sign the minutes
3. Authorisation for the board of directors to increase the share capital