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Aker BioMarine AGM Information 2010

Mar 26, 2010

3527_rns_2010-03-26_2ff68b1d-47fa-42d5-bd5c-17bb9815532b.html

AGM Information

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Nomination Committee Recommendations

Enclosed please find recommendations from Aker BioMarine ASA's Nomination

committee and presentation of the Board of Directors in connection with the

company's Annual General Meeting on 8 April 2010.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1398241]