November 17, 2020: Aker Offshore Wind AS ("Aker Offshore Wind" or the "Company")
hereby calls for an extraordinary general meeting to be held on November 24,
2020, at 10:00 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 is 16:00 CET on November 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 contact Ivar Simensen, +47 46 40 23 17,
ivar.simensen@akerhorizons.com

Click here for more information

© Oslo Bors ASA, source Oslo Stock Exchange