Notice of Annual General Meeting 2020

26. March 2020

The Annual General Meeting of Aker BP ASA will be held on Thursday 16 April 2020 at 09:00 (CEST) at Akerkvartalet, Oksenøyveien 10 (building B), Lysaker, Norway.

The notice and the proposal from the company’s nomination committee is attached.

Due to the COVID-19 situation, the company’s shareholders are urged to vote electronically prior to the meeting and not physically attend. The company may be prevented from arranging the meeting as a physical meeting. The shareholders should note that additional information on proceedings of the meeting may be given on short notice and announced on the company’s website and through a stock exchange announcement.

Advance votes can be registered through VPS Investor services.

Notice of AGM 2020
Proposal from the nomination committee of Aker BP

Investor contact:
Kjetil Bakken, VP Investor Relations, tel.: +47 918 898 89

Media contact:
Tore Langballe, VP Communications, tel.: +47 907 77 841
Ole-Johan Faret, Press Spokesman, tel.: +47 402 24 217