The shareholders of Lundin Energy AB, 556610-8055, are hereby given notice of the Annual General Meeting to be held on Thursday 31 March 2022 at 13.00 (CEST) at Hotel At Six, Brunkebergstorg 6 in Stockholm.
The entrance to the meeting will open at noon (CEST).
The Board of Directors has decided, pursuant to the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations, that shareholders shall have the right to exercise their voting rights by postal voting. Consequently, shareholders may choose to exercise their voting rights at the Annual General Meeting by attending in person, through a proxy or by postal voting.
Vote at the Annual General Meeting
Those who wish to exercise their voting rights at the Annual General Meeting must: be entered as a shareholder in the share register kept by Euroclear Sweden AB on Wednesday 23 March 2022 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in their own name for voting purposes in such time that the registration is completed by Friday 25 March 2022.
give notice of attendance at the Annual General Meeting to the Company in accordance with the instructions set out in the section 'Notice of attendance for participating in person or through a proxy' or submit a postal vote in accordance with the instructions set out in the section 'Voting by post' no later than Friday 25 March 2022.
Notice of attendance for participating in person or through a proxy
Those who wish to participate in the Annual General Meeting in person or through a proxy shall give notice of attendance to the Company no later than Friday 25 March 2022 either: electronically on the Company's website, www.lundin-energy-com (only applicable to individuals).
Background
On 21 December 2021, the Company entered into an agreement regarding a combination of Aker BP and the Company's exploration & production business. The combination shall be carried out as a statutory cross-border merger in accordance with Norwegian and Swedish law, through which Aker BP will absorb Lundin Energy MergerCo AB (publ), which at the time of the completion of the merger will contain the Company's exploration & production business. In order to facilitate an efficient distribution of the merger consideration directly to the shareholders of the Company, the Company shall shortly before the completion of the combination distribute all shares in Lundin Energy MergerCo AB (publ) to the Company's shareholders.
Completion of the combination with Aker BP, including the distribution of all shares in Lundin Energy MergerCo AB (publ) is subject to certain terms and conditions, including approval by the Annual General Meeting of the Board of Directors' proposals under this item 20 as well as Aker BP receiving necessary governmental clearances and shareholder approval. According to a preliminary timetable, completion of the combination is planned to occur in late Q2 2022.
A prospectus exemption document describing, among other things, Aker BP, the Company's exploration & production business and the terms and conditions of the combination will be published by Aker BP and made available on the above websites on or around 10 March 2022.
Contact:
Edward Westropp
Tel: +41 22 595 10 14
Email: edward.westropp@lundin-energy.com
Lundin Energy is an experienced Nordic oil and gas company that explores for, develops and produces resources economically, efficiently and responsibly. We focus on value creation for our shareholders and wider stakeholders through three strategic pillars: Resilience, Sustainability and Growth. Our high quality, low cost assets mean we are resilient to oil price volatility, and our organic growth strategy, combined with our sustainable approach and commitment to decarbonisation, firmly establishes our leadership role in a lower carbon energy future. (Nasdaq Stockholm: LUNE). These materials do not constitute an offer of securities for sale or a solicitation of an offer to purchase the securities described in such materials in the United States. In particular, any securities referred to in these materials have not been and will not be registered under the U.S. Securities Act of 1933 (the 'Securities Act'), or under the securities laws of any state or other jurisdiction of the United States and may not be offered, sold or delivered, directly or indirectly, in or into the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. There will be no public offering of securities in the United States.
ORRÖN ENERGY AB 
