Aker Solutions — AGM Information 2018

Apr 18, 2018

Aker Solutions ASA: Minutes From Annual General Meeting

Aker Solutions ASA: Minutes From Annual General Meeting

April 18, 2018 - The Annual General Meeting of Aker Solutions ASA was held today in Fornebu, Norway.

All proposals on the agenda were adopted. Minutes of the meeting are attached and available on http://akersolutions.com/agm-2018

The board of directors now consists of:

- Øyvind Eriksen (chairman)

- Koosum Kalyan (director)

- Birgit Aagaard-Svendsen (director)

- Henrik O. Madsen (director)

- Kristian Røkke (director)

- Kjell Inge Røkke (deputy director)

- Atle Teigland (employee representative)

- Hilde Karlsen (employee representative)

- Oddvar Hølland (employee representative)

ENDS

Media Contact:

Bunny Nooryani, tel: +47 67 59 42 71, mob: +47 480 27 575, e-mail: bunny.nooryani@akersolutions.com

Investor Contact:

Fredrik Berge, tel: +47 22 94 62 19, mob: +47 450 32 090, e-mail: fredrik.berge@akersolutions.com

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.