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2014-04-10

Aker Solutions ASA: Minutes Annual General Meeting 2014

April 10, 2014 - Aker Solutions ASA has today held its Annual General Meeting.
Please find the minutes attached.

All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting published on March 20, 2014.

It was resolved to distribute a dividend of NOK 4.10 per share. The dividend
is payable to shareholders holding shares in the company as per the
expiration of April 10, 2014. The shares will be traded ex-dividend from and
including April 11, 2014. The dividend will be paid out on or about May 2,
2014.

The proposed changes to the Board of Directors were approved in accordance
with the recommendation from the nomination committee.

All attachments are available onwww.akersolutions.com.

ENDS

For further information, please contact:

Media:
Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel: +47 67 59
42 71, Mob: +47 480 27 575, E-mail:bunny.nooryani@akersolutions.com

Investor relations:
Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30
39, Mob: +47 911 37 194, E-mail:lasse.torkildsen@akersolutions.com

Suppliers:
For further information about sourcing and potential subcontracts for this
project, please visitwww.akersolutions.com/suppliers

Career opportunities:
Visithttp://www.akersolutions.com/careers

Aker Solutions
is a global provider of products, systems and services to the oil and gas
industry. Our engineering, design and technology bring discoveries into
production and maximize recovery from each petroleum field. We employ
approximately 28,000 people in about 30 countries. Go
towww.akersolutions.comfor more information on our business, people and
values.

This press release may include forward-looking information or statements and
is subject to our disclaimer, seewww.akersolutions.com.

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

Minutes Annual General Meeting 2014 Aker Solutions ASA English
http://hugin.info/77/R/1776441/606060.pdf
Protokoll ordinaer generalforsamling 2014 Aker Solutions ASA Norwegian
http://hugin.info/77/R/1776441/606068.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 Solutions ASA via Globenewswire

HUG#1776441

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