Aker Solutions - AGM Information 2016

Aker Solutions ASA: Annual General Meeting Documentation

March 16, 2016 - Referring to the annual general meeting of Aker Solutions ASA

to be held on Thursday April 7, 2016, at 09:00 CET, please find attached the

following documents to be processed at the general meeting:

* The board of directors' proposed resolutions

* The proposal of the nomination committee

* The board of directors' statement on remuneration of executive management of

the company

* The corporate governance report

All documents are also available on http://akersolutions.com/AGM-2016

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]

Investors:

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

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

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#1994979]

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