Annual General Meeting (03.04.2008)

Aker ASA has today on 3 April 2008 held its Annual General Meeting. All proposals to the AGM were approved.

The Board of Directors now consists of:

- Leif-Arne Langøy, Chairman
- Lone Fønss Schrøder, Deputy Chairman (re-elected)
- Bjørn Flatgård, Board Member (re-elected)
- Jon Fredrik Baksaas, Board Member
- Kjell A. Storeide, Board Member (re-elected)
- Hanne Harlem, Board Member (re-elected)
- Kristin Krohn Devold, Board Member

The distribution of dividend of NOK 18.50 per share was approved by the Annual General Meeting.The dividend will be paid on or about 15 April 2008 to the shareholders in the company as of 3 April. The Aker ASA share will be traded ex-dividend as of 4 April 2008.

An English copy of the minutes of the meeting are attached. Please also find the presentation attached.