Aker — AGM Information 2014

Mar 21, 2014

Aker ASA: Notice of Annual General Meeting

Aker ASA: Notice of Annual General Meeting

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, the attendance

form, and a report that includes Aker ASA's Annual Accounts and Board of

Directors' Report for 2013. The Corporate Responsibility and 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.

The Nomination Committee's recommendations has not been concluded. Their

recommendation will be published on the Oslo Stock Exchange and the company's

website as soon as it is available.

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#1770934]