Aker — AGM Information 2018

Mar 27, 2018

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 20 April 2018 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 are available on the

company's website www.akerasa.com.

ENDS

For further information, please contact:

Investors:

Per Kristian Reppe, Investment Manager & 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.