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2015-04-17

Aker ASA : Minutes from Annual General Meeting

17 April 2015 - The Annual General Meeting of Aker ASA (the "Company") was
held on Friday 17 April 2015 at Felix conference center in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting that was published on Oslo Stock Exchange on 27 March 2015.

It was resolved to distribute a dividend of NOK 10.00 per share for 2014. The
dividend is payable to shareholders holding shares in the Company as per 17
April 2015. In addition, it was resolved that each shareholder in the Company
per the same date can choose to use half of the dividend to subscribe for new
shares in the Company (the "Dividend Issue"). The shares will be traded
ex-dividend and ex. right to participate in the Dividend Issue from and
including 20 April 2015. There will be a subscription period of two weeks for
the Dividend Issue, expected to commence in the second half of May. The
dividend will be paid approximately one week after the expiry of the
subscription period.

The complete minutes of the Annual General Meeting are attached to this
release and are also available on www.akerasa.com.

For further information, please contact:

Investors:
Lars Kristian Kildahl, Head of Investor Relations
Phone: +47 24 13 00 61
Mobile: +47 916 300 61

Media:
Atle Kigen, Head of Corporate Communications
Phone: +47 24 13 00 08
Mobile: +47 907 84 878

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes in Norwegian
http://hugin.info/138689/R/1912042/682359.pdf
Minutes in english
http://hugin.info/138689/R/1912042/682360.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Aker ASA via Globenewswire

HUG#1912042

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