Aker Solutions - AGM Information 2017

Aker Solutions ASA: Minutes from Annual General Meeting

April 20, 2017 - 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 of March 29 available on http://akersolutions.com/agm-

2017

In accordance with the proposal, the general meeting elected Haakon Berg as the

new shareholder-elected deputy director to the board for a term of one year.

Effective today, the employees of Aker Solutions have appointed Hilde Karlsen,

Atle Teigland and Arild Håvik as employee-elected directors to the board, each

of them with three deputies, for a term of two years. Following this, the board

of directors of Aker Solutions ASA comprise of the following directors in

addition to deputies: Øyvind Eriksen (chairman), Anne Drinkwater (deputy

chairman), Koosum Kalyan, Kjell Inge Røkke, Hilde Karlsen, Atle Teigland and

Arild Håvik.

ENDS

Media Contact:

Bunny Nooryani, tel: +47 67 59 42 71, mob: +47 480 27 575, e-mail:

Investor Contact:

Per Christian Olsen, tel: +47 67 51 36 58, mob: +47 900 29 077, 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 14,000

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.

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