Philly Shipyard - AGM Information 2015

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 15, 2015 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, proposed resolutions

and guidelines for remuneration to executive management.

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

attendance form, nomination committee recommendations, proposed resolutions

and guidelines for remuneration to executive management.

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

www.akerphiladelphia.com.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1906010]

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