Philly Shipyard — AGM Information 2015

Nov 30, 2015

Aker Philadelphia Shipyard: Company Name Change to Philly Shipyard Approved-Minutes from Extraordinary General Meeting

Aker Philadelphia Shipyard: Company Name Change to Philly Shipyard Approved-Minutes from Extraordinary General Meeting

Aker Philadelphia Shipyard ASA has today held an extraordinary general meeting

regarding the Board of Directors' proposal to change the Company's name to

Philly Shipyard ASA. The extraordinary general meeting approved the Board of

Directors' proposal. The minutes from the general meeting are attached in

Norwegian and English.

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This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1970210]