Aker — AGM Information 2010

Apr 8, 2010

Annual General Meeting

Aker ASA has today on 8 April 2010 held its Annual General Meeting. All

proposals to the AGM were approved.

The Board of Directors now consists of:

- Kjell Inge Røkke, Chairman (re-elected)

- Lone Fønss Schrøder, Deputy Chairman (re-elected)

- Finn Berg-Jacobsen, Board Member (new)

- Kristin Krohn Devold, Board Member

- Bjørn Flatgård, Board Member (re-elected)

- Hanne Harlem, Board Member (re-elected)

- Kjell A. Storeide, Board Member (re-elected)

The distribution of dividend of NOK 8 per share was approved by the Annual

General Meeting.The dividend will be paid on or about 22 April 2010 to the

shareholders in the company as of 8 April. The Aker ASA share will be traded

ex-dividend as of 9 April 2010.

An English translation of the Minutes of meeting is attached. Please also find

the presentation attached.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1401412]