Notice of Annual General Meeting

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. Information about log-in details for the meeting is available in the notice of the general meeting and on https://www.akersolutions.com/agm-2026. The web page also includes a guide for online participation.

Online voting in advance of the meeting is also possible. Go to https://www.akersolutions.com/agm-2026 to cast your vote. The deadline for advance voting is April 14, 2026 at 09:00 CEST.

Please find attached the following documents:

• The notice of the general meeting including attendance and proxy forms
• The board of directors' proposed resolutions for the general meeting (Norwegian version available on https://www.akersolutions.com/agm-2026)
• The proposal from the nomination committee for the general meeting

All documents to be processed in the meeting are available on https://www.akersolutions.com/agm-2026

ENDS