Aker Solutions - Board/Management Information 2017

Aker Solutions ASA: Recommendation From the Nomination Committee

March 31, 2017 - Referring to the annual general meeting of Aker Solutions ASA

to be held on Thursday April 20, 2017 at 09:00 CEST, please find attached the

recommendation from the nomination committee and updated proposed resolutions

for the general meeting (updates for agenda items number 9, 10, 11 and 12).

Director of the board, Stuart Ferguson, has given notice to resign from the

board, effective from the date of the annual general meeting. Please see the

recommendation from the nomination committee concerning the board composition.

All documents to be processed at the meeting including the recommendation from

the nomination committee and updated proposed resolutions are available on

http://akersolutions.com/agm-2017

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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