AKER BP ASA GENERAL MEETING 30 APRIL 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 30 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Issued voting shares: 631,293,754

VOTES

%

VOTES

%

VOTES

VOTES

% ISSUED

NO VOTES

FOR

MOT /

AVSTÅR /

TOTAL

VOTING

IN MEETING

SHARES

AGAINST

WITHHELD

VOTED

2

533,193,612

100.00

0

0.00

3,297

533,196,909

84.46%

657

3

533,187,779

100.00

60

0.00

2,930

533,190,769

84.46%

6,797

4

532,545,047

99.92

409,890

0.08

235,832

533,190,769

84.46%

6,797

5

507,316,660

95.19

25,655,908

4.81

218,201

533,190,769

84.46%

6,797

6

421,477,371

79.11

111,282,288

20.89

431,110

533,190,769

84.46%

6,797

7

533,090,632

99.99

29,270

0.01

70,867

533,190,769

84.46%

6,797

8

533,091,274

99.99

28,738

0.01

70,782

533,190,794

84.46%

6,772

9

437,904,211

82.14

95,212,221

17.86

72,964

533,189,396

84.46%

8,170

10

518,353,097

97.23

14,763,335

2.77

72,964

533,189,396

84.46%

8,170

11

420,882,861

78.94

112,303,536

21.06

2,999

533,189,396

84.46%

8,170

12

421,429,764

79.04

111,756,681

20.96

2,951

533,189,396

84.46%

8,170

13

533,185,026

100.00

2,829

0.00

2,939

533,190,794

84.46%

6,772

14

16,621,091

3.15

510,499,747

96.85

6,069,956

533,190,794

84.46%

6,772

Martin Sørby Bråten

DNB Bank ASA

Avdeling Utsteder

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Aker BP ASA published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 13:55:30 UTC.