Aker — AGM Information 2015

Mar 27, 2015

Aker ASA: Notice of Annual General Meeting

Aker ASA: Notice of Annual General Meeting

The annual general meeting of Aker ASA will be held on Friday 17 April 2015 at

09:00 CET at Felix Conference Centre, Bryggetorget 3 at Aker Brygge, Oslo,

Norway.

Please find attached the following documents:

·    The notice of annual general meeting

·    Notice of attendance/proxy form

·    The board of directors' proposed resolutions

·    The nomination committee's proposed resolutions

·    Principles for remuneration senior executives

·    Statement from KPMG on settlement of share contribution by way of set-off

All the documents to be processed at the general meeting, including an updated

corporate governance statement, are available on the company's website

www.akerasa.com.

ENDS

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.

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