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2014-04-10

Kværner ASA: Minutes of Kværner ASA's Annual General Meeting 2014

Minutes of Kværner ASA's Annual General Meeting 2014

10 April 2014 - The Ordinary Annual General Meeting of Kværner ASA was held on
Thursday, 10 April 2014 at Drammensveien 264, Oslo, Norway.

All proposals on the agenda were adopted; cf. the notice of the Annual General
Meeting that was published to the Oslo Børs on 19 March 2014.

The Annual General Meeting approved the Board of Directors' proposal to
distribute a semi-annual dividend of NOK 0.61 per share for 2014. The
dividend will be paid on or about 25 April 2014 to shareholders of record as
of the date of the Annual General Meeting. The shares will be traded
ex-dividend on the Oslo Børs from and including 11 April 2014.

The complete minutes of the Annual General Meeting are attached to this
release and also available onwww.kvaerner.com.

ENDS

For further information, please contact:

Investor relations:
Ingrid Aarsnes, SVP Investor Relations&Communications, Kvaerner, Tel: +47 67
59 50 46, Mob: +47 950 38 364

Media:
Torbjørn Andersen, VP Communications, Kvaerner, Tel: +47 67 51 31 44, Mob: +47
928 85 542

About Kvaerner:
Kvaerner is a leading provider of engineering, procurement and construction
(EPC) services, and delivers offshore installations and onshore plants for
upstream oil and gas production around the world. Kværner ASA, through its
subsidiaries and affiliates ("Kvaerner"), is an international contractor and
preferred partner for oil and gas operators and other engineering and
fabrication contractors. Kvaerner and its approximately 2 800 HSSE-focused
and experienced employees are recognized for delivering some of the world's
most amazing and demanding projects.

In 2013, the Kvaerner group reported consolidated annual revenues of close to
NOK 13 billion and the company reported an order backlog at 31 December of
almost NOK 23 billion. Kvaerner was publicly listed with the ticker "KVAER"
at the Oslo Stock Exchange on 8 July 2011. For further information, please
visitwww.kvaerner.com.

To subscribe or unsubscribe to our press releases, please see our web
page:http://www.kvaerner.com/en/toolsmenu/Media/Subscribe-to-releases/

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

Minutes of Annual General Meeting 2014
http://hugin.info/134981/R/1776271/605960.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: Kværner ASA via Globenewswire

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