September 7, 2020 - Aker Offshore Wind Holding AS hereby calls for an
extraordinary general meeting to be held on September 23, 2020, at 09:00 CEST.
The meeting will be held at the offices of Aker Offshore Wind Holding 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-2020 to cast your vote. The deadline
for prior voting is 16:00 CEST on September 21, 2020.

Please find attached the following documents:

- The notice of the extraordinary general meeting including attendance and proxy
forms
- The proposed resolutions for the extraordinary general meeting in English and
Norwegian

All documents to be processed in the meeting will be made available on
https://www.akeroffshorewind.com/egm-2020

Click here for more information

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