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.
Aker BP ASA is Norway's No. 2 crude oil exploration and production company.
At the end of 2023, the group was operating 5 oil fields located in the Norwegian Continental Shelf.