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2014-04-09

Aker Philadelphia Shipyard : Minutes from the Annual General Meeting

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|Aker Philadelphia Shipyard ASA has today on 9 April 2014 held its Annual |
|General Meeting. All proposals to the AGM were approved. |
| |
|The Board of Directors now consists of: |
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|Kristian Rokke (Chairman) |
|Audun Stensvold (Deputy Chairman) |
|Amy Humphreys |
|Elin Karfjell |
| |
|The minutes of the meeting are attached in Norwegian and English. Enclosed |
|please also find the AGM presentation. |
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This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

AGM Minutes - English
http://hugin.info/138688/R/1776022/605820.pdf
AGM Minutes - Norwegian
http://hugin.info/138688/R/1776022/605821.PDF
AGM Presentation
http://hugin.info/138688/R/1776022/605822.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#1776022

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