Akastor ASA: Minutes of Annual General Meeting 2026

The Annual General Meeting of Akastor ASA (OSE: AKAST) was held on Tuesday 14 April 2026. The meeting was held as a digital meeting.

All proposals on the agenda were adopted, cf. Notice of Annual General Meeting attached to the stock exchange release dated 20 March 2026.

The general meeting elected three shareholder-appointed directors to the board. Frank O. Reite, Lone F¸nss Schr¸der and Svein Oskar Stoknes were re-elected for a term of one year.

The board of directors now comprises of:

Frank O. Reite (chair)Lone F¸nss Schr¸der (deputy chair)Svein Oskar Stoknes (director)Luis Antonio G. Araujo (director)Eva Sagemo (director)

The complete minutes are attached to this release and are also available at www.akastor.com.

For further information, please contact:

˜yvind PaaskeChief Financial OfficerMob: +47 917 59 705E-mail: [email protected]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

AttachmentsMinutes From Annual General Meeting Of Akastor ASA 2026