Aker — AGM Information 2016

Apr 22, 2016

Aker ASA: Minutes from Annual General Meeting 2016

Aker ASA: Minutes from Annual General Meeting 2016

22 April 2016 - The Annual General Meeting of Aker ASA (the "Company") was held

on Friday 22 April 2016 at Fornebuporten, Oksenøyveien 10, Norway.

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

Meeting that was published on Oslo Stock Exchange on 1 April 2016.

It was resolved to distribute a dividend of NOK 10.00 per share for 2015. The

dividend is payable to shareholders holding shares in the Company as per 22

April 2016. The share will be traded ex-dividend on Oslo Stock Exchange from and

including 25 April 2016. The dividend will be paid on or about 3 May 2016.

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

and are also available on www.akerasa.com.

ENDS

For further information, please contact:

Investors:

Marianne Stigset, Head of Investor Relations

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 to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2005889]