Aker Solutions - AGM Information 2017

Aker Solutions ASA: Notice of Annual General Meeting

March 29, 2017 - The annual general meeting of Aker Solutions ASA will be held

on Thursday April 20, 2017, at 09:00 CEST.

Please find attached the following documents:

* The notice of the general meeting including attendance and proxy forms

* The board of directors' proposed resolutions for the general meeting

* The board of directors' Corporate Governance Report for 2016

* The board of directors' Statement on Remuneration of Executive Management

All documents to be processed at the meeting will be made available on

http://akersolutions.com/agm-2017

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:

Per Christian Olsen, Analyst, Investor Relations, Aker Solutions. 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.

AI assistant