Akastor — AGM Information 2016

Apr 12, 2016

Akastor ASA: Minutes of Annual General Meeting

Akastor ASA: Minutes of Annual General Meeting

12 April 2016 - The annual general meeting of Akastor ASA was held on Tuesday

12 April 2016 at the company's premises on Oksenøyveien 10, Lysaker, Norway.

All matters on the agenda were approved; cf. the notice of the Annual General

Meeting that was published to Oslo Børs on 21 March 2016.

The complete minutes are attached to this release and are also available on

www.akastor.com.

ENDS

For further information, please contact:

Tore D. Langballe

Head of Communications & Investor Relations

Mob: +47 907 77 841

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2002719]