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2015-04-09

Aker Solutions ASA: Minutes From Annual General Meeting 2015

April 9, 2015 - Shareholders of Aker Solutions adopted all proposals on the
agenda of the company's annual general meeting held today in Fornebu, Norway.

This included a proposal to pay a dividend of NOK 1.45 per share to
shareholders owning shares at the close of trading on April 9, 2015. Aker
Solutions' shares will from April 10, 2015, be traded on the Oslo stock
exchange without the right to the 2014 dividend. The dividend will be paid on
or about April 24, 2015.

Minutes of the meeting are attached. Reference is also made to the annual
general meeting notice from March 19, available onhttp://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

Anne Cecilie Lund-Andersen, Media Relations Manager, Aker Solutions. Tel: +47
22 94 74 52, Mob: +47 99 62 12 13,
E-mail:anne.cecilie.lund-andersen@akersolutions.com

Investor relations:
David Phillips, Head of Industry&Investor Relations, Aker Solutions. Tel: +44
208 811 7111, Mob: +44 7788 338 887, E-mail:david.phillips@akersolutions.com

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

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

Aker Solutions
is a global provider of products, systems and services to the oil and gas
industry. Its engineering, design and technology bring discoveries into
production and maximize recovery. The company employs approximately 17,000
people in about 20 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.

Protokoll fra generalforsamling 2015
http://hugin.info/163509/R/1909774/680955.pdf
Minutes of Annual General Meeting 2015
http://hugin.info/163509/R/1909774/680954.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#1909774

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