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2016-02-18

Philly Shipyard ASA: Distribution of dividend

On 17 February 2016, the Board of Directors of Philly Shipyard ASA (Oslo:
PHLY) resolved to pay a dividend to the shareholders of PHLY as of expiry of
23 February 2016, of USD 0.25 per share, in aggregate USD 3,026,975.25. The
dividend is classified for accounting purposes as a repayment of previous
paid in share premium. The resolution was made pursuant to an authorization
granted by the Annual General Meeting of PHLY on 15 April 2015.

The shares in PHLY will be traded ex-dividend from and including 24 February
2016. The dividend will be paid on or about 4 March 2016 to the bank account
registered on the relevant shareholder's securities depository (VPS) account.

***

Philly Shipyard is a leading U.S. commercial shipyard constructing vessels for
operation in the Jones Act market. It possesses a state-of-the-art
shipbuilding facility and has earned a reputation as the preferred provider
of oceangoing merchant vessels with a track record of delivering quality
ships. Philly Shipyard is listed on the Oslo Stock Exchange and is
majority-owned by Aker Capital II AS, which in turn is majority-owned by Aker
ASA. Aker is a Norwegian industrial investment company that creates value
through active ownership. Aker's investment portfolio is concentrated on key
Norwegian industries that are international in scope: oil and gas, fisheries
and biotechnology, and marine assets. Aker's industrial holdings comprise
ownership interests in Aker Solutions, Kvaerner, Det norske oljeselskap, Aker
BioMarine, Ocean Yield, Havfisk and Akastor.

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

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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: Philly Shipyard ASA via Globenewswire

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