Aker — AGM Information 2015

Apr 17, 2015

Aker ASA : Minutes from Annual General Meeting in Norwegian

Aker ASA : Minutes from Annual General Meeting in Norwegian

17 April 2015 - The Annual General Meeting of Aker ASA (the "Company") was held

on Friday 17 April 2015 at Felix conference center in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting that was published on Oslo Stock Exchange on 27 March 2015.

It was resolved to distribute a dividend of NOK 10.00 per share for 2014. The

dividend is payable to shareholders holding shares in the Company as per 17

April 2015. In addition, it was resolved that each shareholder in the Company

per the same date can choose to use half of the dividend to subscribe for new

shares in the Company (the "Dividend Issue"). The shares will be traded ex-

dividend and ex. right to participate in the Dividend Issue from and including

20 April 2015. There will be a subscription period of two weeks for the Dividend

Issue, expected to commence in the second half of May. The dividend will be paid

approximately one week after the expiry of the subscription period.

The complete minutes of the Annual General Meeting are attached to this release

and are also available on www.akerasa.com.

For further information, please contact:

Investors:

Lars Kristian Kildahl, Head of Investor Relations

Phone: +47 24 13 00 61

Mobile: +47 916 300 61

Media:

Atle Kigen, Head of Corporate Communications

Phone:   +47 24 13 00 08

Mobile: +47 907 84 878

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1912043]