Akastor — AGM Information 2017

Mar 16, 2017

CORRECTION: Akastor ASA: Notice of Annual General Meeting

CORRECTION: Akastor ASA: Notice of Annual General Meeting

This is a correction of the announcement from 08:00

16.03.2017 CET. Reason for the correction: The original

Proposal from the nomination committee has been updated.

16 March 2017 - Attached is the notice of annual general

meeting of Akastor ASA together with the (i) form of notice

of attendance/proxy, (ii) statement regarding remuneration

to executive management, (iii) board of directors' proposed

resolutions and (iv) proposal from the nomination committee.

The general meeting will be held Thursday 6 April 2017 at

09:00 CEST at Oksenøyveien 10, Building B, 1366 Lysaker,

Norway.

The following documentation is made available at the

company's website www.akastor.com:

- Notice of annual general meeting (including form of notice

of attendance/proxy)

- The board of directors' proposed resolutions

- Proposal from the nomination committee

- Statement regarding remuneration to executive management

- Annual report for Akastor ASA and the group for 2016,

including the board's corporate governance statement

- Akastor's corporate responsibility report for 2016

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.