Aker — AGM Information 2017

Apr 21, 2017

Aker ASA: Minutes from Annual General Meeting 2017

Aker ASA: Minutes from Annual General Meeting 2017

The Annual General Meeting of Aker ASA (the "Company") was held on Friday 21

April 2017 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 31 March 2017.

It was resolved to distribute a dividend of NOK 16.00 per share for 2016. The

dividend is payable to shareholders holding shares in the Company as per 21

April 2017. The share will be traded ex-dividend on Oslo Stock Exchange from and

including 24 April 2017. The dividend will be paid on or about 3 May 2017.

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:

Per Kristian Reppe, Head of Investor Relations

Phone:  +47 24 13 00 67

Mobile: +47 900 33 203

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.