Aker — AGM Information 2017

Mar 31, 2017

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 21 April 2017 at

09:00 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

* Proposal from the nomination committee

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:

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.