Aker — AGM Information 2016

Apr 1, 2016

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 22 April 2016 at

08:30 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.

Please find attached the following documents:

* The annual general meeting notice

* The notice of attendance/proxy form

* The board of directors' proposed resolutions

* Guidelines for remuneration of senior executives of the company

* Statement from PwC on agreements which falls within the scope of the Public

Limited Liability Companies Act section 3-8

The Nomination Committee`s work has not yet been concluded. Its recommendation

will be published on the Oslo Stock Exchange and the company`s website

www.akerasa.com as soon as it is available.

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

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

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#1999648]