November 17, 2020 :Aker Offshore Wind AS ("Aker Offshore Wind" or the "Company") hereby calls for an extraordinary general meeting to be held onNovember 24, 2020 , at10:00 CET . The meeting will be held at the offices of Aker Offshore Wind at Oksenøyveien 8, 1366 Lysaker,Norway . Due to the COVID-19 situation, we urge shareholders to vote electronically prior to the meeting or issue a proxy to the chairman of the meeting, and not attend in person. Go to https://www.akeroffshorewind.com/egm-Nov24-2020 to cast your vote. The deadline for prior voting is16:00 CET onNovember 23, 2020 . Please find attached the following document which will also be made available on the Company's website: - The notice of the extraordinary general meeting including attendance and proxy forms - The proposed resolutions for the extraordinary general meeting All documents to be processed in the meeting will be made available on https://www.akeroffshorewind.com/egm-Nov24-2020 For further information, please contactIvar Simensen , +47 46 40 23 17, ivar.simensen@akerhorizons.com
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