Akastor — AGM Information 2017

Mar 16, 2017

Akastor ASA: Notice of Annual General Meeting

Akastor ASA: Notice of Annual General Meeting

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.