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Aker Solutions AGM Information 2019

Mar 15, 2019

3531_rns_2019-03-15_ef0737d3-27cf-424b-b643-fdd726c2ce11.html

AGM Information

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Aker Solutions ASA: Notice of Annual General Meeting

Aker Solutions ASA: Notice of Annual General Meeting

March 15, 2019 - The annual general meeting of Aker Solutions ASA will be held

on Wednesday April 10, 2019, at 09:00 CEST at Snarøyveien 20, 1360 Fornebu,

Norway.

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 proposal from the nomination committee for the general meeting

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

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

http://akersolutions.com/agm-2019

ENDS

Media Contact:

Ivar Simensen, mob: +47 464 02 317, e-mail: [email protected]

Investor Contact:

Fredrik Berge, mob: +47 450 32 090, e-mail: [email protected]

Aker Solutions helps the world meet its energy needs. We engineer the products,

systems and services required to unlock energy. Our goal is to maximize recovery

and efficiency of oil and gas assets, while using our expertise to develop the

sustainable solutions of the future. Aker Solutions employs approximately

15,000 people in more than 20 countries.

Visit akersolutions.com and connect with us on Facebook, Instagram, LinkedIn,

Twitter and YouTube.

This press release may include forward-looking information or statements and is

subject to our disclaimer, see https://akersolutions.com

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.