Aker Solutions ASA: Minutes Annual General Meeting 2014

April 10, 2014 - Aker Solutions ASA has today held its Annual General Meeting. Please find the minutes attached.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published on March 20, 2014.

It was resolved to distribute a dividend of NOK 4.10 per share. The dividend is payable to shareholders holding shares in the company as per the expiration of April 10, 2014. The shares will be traded ex-dividend from and including April 11, 2014. The dividend will be paid out on or about May 2, 2014.

The proposed changes to the Board of Directors were approved in accordance with the recommendation from the nomination committee.

All attachments are available on www.akersolutions.com.

ENDS

For further information, please contact:

Media:
Bunny Nooryani, Chief Communications Officer, Aker Solutions. Tel: +47 67 59 42 71, Mob: +47 480 27 575, E-mail: bunny.nooryani@akersolutions.com

Investor relations:
Lasse Torkildsen, SVP Investor Relations, Aker Solutions. Tel: +47 67 51 30 39, Mob: +47 911 37 194, E-mail: lasse.torkildsen@akersolutions.com

Suppliers:
For further information about sourcing and potential subcontracts for this project, please visit www.akersolutions.com/suppliers

Career opportunities:
Visit http://www.akersolutions.com/careers

Aker Solutions is a global provider of products, systems and services to the oil and gas industry. Our engineering, design and technology bring discoveries into production and maximize recovery from each petroleum field. We employ approximately 28,000 people in about 30 countries. Go to www.akersolutions.com for more information on our business, people and values.

This press release may include forward-looking information or statements and is subject to our disclaimer, see www.akersolutions.com.

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