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Philly Shipyard AGM Information 2010

Mar 29, 2010

AGM Information

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Enclosed please find recommendations from Aker Philadelphia Shipyard ASA's

Nomination committee in connection with the company's Annual General Meeting on

13 April 2010.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1399002]