Aker Solutions - AGM Information 2016

Aker Solutions ASA: Minutes From Annual General Meeting 2016

April 7, 2016 - Shareholders of Aker Solutions adopted all proposals on the

agenda of the company's annual general meeting held today in Fornebu, Norway.

Minutes of the meeting are attached. Reference is also made to the annual

general meeting notice from March 16 available on http://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]

Anne Cecilie Lund-Andersen, Media Relations Manager, Aker Solutions. Tel:

+47 22 94 74 52, Mob: +47 99 62 12 13, E-mail: anne.cecilie.lund-

Investors:

David Phillips, Head of Industry & Investor Relations, Aker Solutions. Tel:

+44 208 811 7111, Mob: +44 7788 338 887, E-mail:

Lasse Torkildsen, Senior Advisor, Aker Solutions. Tel: +47 67 51 30 39, Mob:

+47 911 37 194, E-mail: [email protected]

Aker Solutions is a global provider of products, systems and services to the oil

and gas industry. Its engineering, design and technology bring discoveries into

production and maximize recovery. The company employs approximately 15,000

people in about 20 countries. Go to http://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 http://akersolutions.com.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2001482]

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