LYSAKER, Norway - The annual general meeting of Aker BP ASA (OSE: AKRBP) (OTCQX: AKRBF) (OTCQX: AKRBY), took place on 30 April 2024, conducted as a digital meeting with online participation.

The minutes of the meeting are attached and are accessible on akerbp.com/general-meeting/.

During the general meeting, Oyvind Eriksen, Trond Brandsrud, Valborg Lundegaard, and Charles Ashley Heppenstall were re-elected, while Doris Reiter was newly elected as a director of the board, each serving a two-year term. Consequently, the board of Aker BP ASA is comprised of the following shareholder-elected directors (election period in brackets):

Oyvind Eriksen, chair (2024-26)

Anne Marie Cannon, deputy chair (2023-25)

Trond Brandsrud, director (2024-26)

Ashley Heppenstall, director (2024-26)

Valborg Lundegaard, director (2024-26)

Doris Reiter, director (2024-26)

Kjell Inge Rokke, director (2023-25)

Kate Thomson, director (2023-25)

Additionally, Svein Oskar Stoknes, Ingebret Hisdal, and Donna Riley were re-elected to the nomination committee for

All items on the agenda were approved, except for a shareholder proposal from Norwegian People's Aid, which was not approved.

Contact:

Kjetil Bakken

Head of Investor Relations

Tel: +47 918 89 889

Ole-Johan Faret

Tel: +47 402 24 217

(C) 2024 Electronic News Publishing, source ENP Newswire