Aker — AGM Information 2019

Apr 26, 2019

Aker ASA: Minutes from Annual General Meeting 2019

Aker ASA: Minutes from Annual General Meeting 2019

The Annual General Meeting of Aker ASA (the "Company") was held on Friday 26

April 2019 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 4 April 2019.

It was resolved to distribute a dividend of NOK 22.50 per share for 2018. The

dividend is payable to shareholders holding shares in the Company as per 26

April 2019. The share will be traded ex-dividend on Oslo Stock Exchange from and

including 29 April 2019. The dividend will be paid on or about 8 May 2019.

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

and are also available on www.akerasa.com (http://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.