Aker — AGM Information 2019

Apr 4, 2019

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 26 April 2019 at

10:00 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.

Please find attached the following documents:

* The annual general meeting notice including attendance and proxy forms

* 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.

Attachments

* Notice Annual General Meeting 2019 (https://ml-

eu.globenewswire.com/Resource/Download/b8318b85-eb8c-4dec-a09e-26c5e21b569a)

* Proposed general meeting resolutions (https://ml-

eu.globenewswire.com/Resource/Download/d47898de-7573-4274-8b77-81416e47adfd)

* Guidelines for remuneration of the CEO and senior company executives

(https://ml-eu.globenewswire.com/Resource/Download/cca80644-9bca-456b-b312-

7168264b5e41)

* Proposal from the nomination committee (https://ml-

eu.globenewswire.com/Resource/Download/393fdb76-f6b4-4439-b005-a4636263a81b)