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2015-03-25

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.

AGM documents_English
http://hugin.info/138688/R/1906010/678450.PDF
AGM documents_Norwegian
http://hugin.info/138688/R/1906010/678451.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 Philadelphia Shipyard via Globenewswire

HUG#1906010

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