Aker — AGM Information 2014

Mar 24, 2014

CORRECTION: Aker ASA Notice of Annual General Meeting

CORRECTION: Aker ASA Notice of Annual General Meeting

The correction removes the statement in the release published 21 March 2014 that

the Nomination Committee's recommendations has not been concluded.

Aker ASA's shareholders are invited to attend the company's annual general

meeting to be held on Friday 11 April 2014 at 09:00 CEST at Felix Conference

Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway.

Attached is the notice of Aker ASA's annual general meeting (AGM) and a report

that includes Aker ASA's Annual Accounts and Board of Directors' Report for

2013. The AGM attendance form, the proposal from the Nomination Committee, the

proposed general meeting resolutions, the Corporate Responsibility and Corporate

Governance reports are available on http://eng.akerasa.com/Investor/Annual-

General-Meeting. The above-mentioned documents are also available in Norwegian

on Aker ASA's website.

ENDS

For further information, please contact:

Investors:

Marianne Stigset, Investor Relations Director

Phone:   +47 24 13 00 66

Mobile: +47 41 18 84 82

Media:

Atle Kigen, Head of Corporate Communications

Phone:   +47 24 13 00 08

Mobile: +47 907 84 878

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1771159]