Philly Shipyard — AGM Information 2014

Jan 17, 2014

Aker Philadelphia Shipyard : AKPS-NOTICE OF EXTRAORDINARY GENERAL MEETING

Aker Philadelphia Shipyard : AKPS-NOTICE OF EXTRAORDINARY GENERAL MEETING

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

extraordinary general meeting to be held on Friday February 7, 2014 at 17:00

(CET) at Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo, Norway.

Please find attached the notice of extraordinary general meeting, the attendance

form and proposed resolutions with accompanying documents. The documents will

also be available on the company's web page at www.phillyshipyard.com.

This information is subject to disclosure under the Norwegian Securities Act,

Section 5-12.

[HUG#1755358]