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Regulatoriskt pressmeddelande

Akastor ASA: Notice of Annual General Meeting

Akastor
Ladda ner börsmeddelandet

The Annual General Meeting of Akastor ASA (OSE: AKAST) will be held on Tuesday 14 April 2026 at 10:00 (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. No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts.

Information about log-in details for the meeting is available in the notice of the annual general meeting and on www.akastor.com. The web page also includes a guide for online participation. Online voting in advance of the meeting is also possible. The deadline for advance voting is 10 April 2026, at 16:00 (CEST).

Please find attached the following documents:

  • Notice of Annual General Meeting 2026 (including proxy forms)
  • Proposed resolutions
  • Remuneration Report 2025
  • Proposal from the Nomination Committee
  • Revised and updated Articles of Association
  • Guideline for online participation

All the documents to be processed at the general meeting are available at the company's website www.akastor.com.

For further information, please contact:

Eirik Thomassen
EVP & General Counsel
Mobile: +47 99 51 35 80
E-mail: eirik.thomassen@akastor.com

This information is subject to the disclosure requirements pursuant to section 5-12, cf. section 5-9 (2) and (3), of the Norwegian Securities Trading Act, as well as section 5-10 of the Norwegian Public Limited Liability Companies Act.

Attachments
00 Notice of Annual General Meeting 2026 incl proxy
01 Proposed resolutions for the Annual General Meeting 2026
02 Akastor ASA Remuneration Report 2025
03 Proposal from the Nomination Committee of Akastor ASA
04 Revised and updated Articles of Association
05 Guide for online participation AGM 2026

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