Notice of extraordinary general meeting (05.12.2008)

The shareholders in Aker ASA are invited to attend an extraordinary general meeting to be held on Friday 19 December 2008 at 08.00 hrs at Felix Conference Centre, Byggetorget 3, Aker Brygge, Oslo, Norway.

The Nomination Committee recommendations will be made public through a press release and a notification to the Oslo Stock Exchange as soon as they are finalized.

Please find attached notice of extraordinary general meeting in Aker ASA and the attendance ballot.