Akastor - AGM Information 2014 | FinancialReports.eu

Aker Solutions ASA: Minutes Annual General Meeting 2014

April 10, 2014 - Aker Solutions ASA has today held its Annual General Meeting.

Please find the minutes attached.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting published on March 20, 2014.

It was resolved to distribute a dividend of NOK 4.10 per share. The dividend is

payable to shareholders holding shares in the company as per the expiration of

April 10, 2014. The shares will be traded ex-dividend from and including April

11, 2014. The dividend will be paid out on or about May 2, 2014.

The proposed changes to the Board of Directors were approved in accordance with

the recommendation from the nomination committee.

All attachments are available on www.akersolutions.com.

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:

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#1776441]

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