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Aker ASA: Notice of Annual General Meeting

27.03 2018 08:45

The Annual General Meeting of Aker ASA will be held on Friday 20 April 2018 at 09:00 CET, at Oksenøyveien 10, Building B, Grand Hall, 1366 Lysaker, Norway.

Please find attached the following documents:

  * The annual general meeting notice
  * The notice of attendance/proxy form
  * The board of directors' proposed resolutions
  * Guidelines for remuneration of senior executives of the company
  * Proposal from the nomination committee

All the documents to be processed at the general meeting are available on the
company's website www.akerasa.com .

ENDS

For further information, please contact:

Investors:
Per Kristian Reppe, Investment Manager & Head of Investor Relations
Phone:  +47 24 13 00 67
Mobile: +47 900 33 203

Media:
Atle Kigen, Head of Corporate Communications
Phone:  +47 24 13 00 08
Mobile: +47 907 84 878

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

Attachments for the Annual General Meeting