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 of September 7, 2020. 

The general meeting resolved to elect the following new members to the board of
directors: Kjell Inge Røkke, Nina Jensen and Andrew Garrad. Henrik Madsen
(chairman) and Kristian 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 in Norway with focus on assets in deep waters. With
global operations, the current portfolio consists of development projects and
prospects located in Asia, North America and Europe. 
Aker Offshore Wind effectively deploys cost effective technologies from decades
of offshore energy developments and through its ownership stake in Principle
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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