Philly Shipyard — AGM Information 2014

Mar 19, 2014

Aker Philadelphia Shipyard : Annual General Meeting Information

Aker Philadelphia Shipyard : Annual General Meeting Information

The shareholders in Aker Philadelphia Shipyard are invited to attend the annual

general meeting to be held on Wednesday, April 9, 2014 at 14:00h (CET) at Felix

Conference Center, Bryggetorget 3, Aker Brygge, Oslo, Norway.

Please find attached the following documents:

1. AGM documents (English translation), which includes the AGM notice,

attendance form, nomination committee recommendations and proposed

resolutions.

2. AGM documents (Norwegian translation), which includes the AGM notice,

attendance form, nomination committee recommendations and proposed

resolutions.

The attachments will also be made available on the company's webpage,

www.akerphiladelphia.com.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1769818]