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2015-03-27

Aker ASA: Notice of Annual General Meeting

The annual general meeting of Aker ASA will be held on Friday 17 April 2015 at 09:00 CET at Felix Conference Centre, Bryggetorget 3 at Aker Brygge, Oslo, Norway.
Please find attached the following documents:
· The notice of annual general meeting
· Notice of attendance/proxy form
· The board of directors' proposed resolutions
· The nomination committee's proposed resolutions
· Principles for remuneration senior executives
· Statement from KPMG on settlement of share contribution by way of set-off

All the documents to be processed at the general meeting, including an updated corporate governance statement, are available on the company's websitewww.akerasa.com.
ENDS

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.

Aker ASA Annual General Meeting 2015 - Attachments
http://hugin.info/138689/R/1906789/679011.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

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