Aker — Board/Management Information 2016

Apr 6, 2016

Aker ASA: Proposal from the nomination committee

Aker ASA: Proposal from the nomination committee

The Annual General Meeting of Aker ASA will be held on Friday 22 April 2016 at

08:30 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.

Please find attached the nomination committee's recommendations.

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:

Marianne Stigset, Head of Investor Relations

Phone: +47 24 13 00 66

Mobile: +47 41 18 84 82

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.

[HUG#2000987]