September 23, 2020 -Aker Offshore Wind Holding AS has today held an extraordinary general meeting at the company's headquarters in Fornebu,Norway . All proposals on the agenda were adopted, cf. the notice of the extraordinary general meeting ofSeptember 7, 2020 . The general meeting resolved to elect the following new members to the board of directors:Kjell Inge Røkke ,Nina Jensen andAndrew Garrad .Henrik Madsen (chairman) andKristian Røkke shall remain members of the board of directors. Further, the general meeting resolved to approve the new company name: "Aker Offshore Wind AS". Minutes of the meeting are attached and available on: https://www.akeroffshorewind.com/egm-2020 ENDS Media and Investor Contact:Ivar Simensen , mob: +47 464 02 317, email: ivar.simensen@akerhorizons.com Aker Offshore Wind strives to create a sustainable future. We are an offshore wind developer headquartered inNorway with focus on assets in deep waters. With global operations, the current portfolio consists of development projects and prospects located inAsia ,North America andEurope . Aker Offshore Wind effectively deploys cost effective technologies from decades of offshore energy developments and through its ownership stake inPrinciple Power Visit akeroffshorewind.com and connect with us on LinkedIn (https://www.linkedin.com/company/aker-offshore-wind). This press release may include forward-looking information or statements and is subject to our disclaimer, see https://akeroffshorewind.com This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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