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Kværner ASA: Minutes of Kværner ASA's Annual General Meeting 2015

9 April 2015 - The Ordinary Annual General Meeting of Kværner ASA was held on
Thursday, 9 April 2015 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 18 March 2015.

The Annual General Meeting approved the Board of Directors' proposal to
distribute a dividend of NOK 0.67 per share. The dividend will be paid on or
about 24 April 2015 to shareholders of record as of the date of the Annual
General Meeting. The shares will be traded ex-dividend on Oslo Børs from and
including 10 April 2015.

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


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

Torbjørn Andersen, VP Communications, Kvaerner, 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 3 000 HSSE-focused
and experienced employees are recognized for delivering some of the world's
most amazing and demanding projects.

In 2014, the Kvaerner group had consolidated annual revenues of close to NOK
14 billion and the company reported an order backlog at 31 December of NOK
16.5 billion. Kvaerner is publicly listed with the ticker "KVAER" at the Oslo
Stock Exchange. For further information, please

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

Minutes of Annual General Meeting 2015


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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