Extraordinary General Meeting (19.12.2008)

Aker ASA has today on 19 December 2008 held an Extraordinary General Meeting. All proposals to the AGM were approved.

The Board of Directors now consists of:

- Kjell Inge Røkke, Chairman
- Lone Fønss Schrøder, Deputy Chairman
- Leif-Arne Langøy, Board Member
- Bjørn Flatgård, Board Member
- Kjell A. Storeide, Board Member
- Hanne Harlem, Board Member
- Kristin Krohn Devold, Board Member

The Nomination Committee now consists of:

- Leif-Arne Langøy, Chairman
- Gerhard Heiberg
- Kjeld Rimberg

An English translation of the original Norwegian minutes of the meeting is attached.