Akastor - AGM Information 2014 | FinancialReports.eu

Aker Solutions ASA: Notice of Extraordinary General Meeting

July 11, 2014 - An Extraordinary General Meeting of Aker Solutions ASA ("Aker

Solutions") will be held on Tuesday August 12, 2014 at 12:00 CEST. Please find

attached the notice of meeting as well as the attendance form and proxy.

The Board of Directors of Aker Solutions has resolved to propose to the

shareholders of Aker Solutions that Aker Solutions be demerged. An Information

Memorandum and a Demerger Plan is disclosed in a separate stock exchange

announcement.

The Nomination Committee's recommendations, the Information Memorandum, the

Demerger Plan and supporting documents are available on

http://akersolutions.com/EGM-2014

ENDS

For further information, please contact:

Media:

Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel:

+47 67 59 42 71, Mob: +47 480 27 575, E-mail: [email protected]

Investor Relations:

David Phillips, Head of Industry & Investor Relations, Aker Solutions. Tel:

+44 20 8811 9111, Mob: +44 7788 338 887, E-mail:

Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39,

Mob: +47 911 37 194, E-mail: [email protected]

Suppliers:

For further information about sourcing and potential subcontracts for this

project, please visit www.akersolutions.com/suppliers

Career opportunities:

Visit http://www.akersolutions.com/careers

Aker Solutions is a global provider of products, systems and services to the oil

and gas industry. Our engineering, design and technology bring discoveries into

production and maximize recovery from each petroleum field. We employ

approximately 28,000 people in about 30 countries. Go to www.akersolutions.com

for more information on our business, people and values.

This press release may include forward-looking information or statements and is

subject to our disclaimer, see www.akersolutions.com.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1821596]

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