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Aker Philadelphia Shipyard : Aker Philadelphia Shipyard : General Meeting Information - Notice of Annual General Meeting and

  Aker Philadelphia Shipyard : Aker Philadelphia Shipyard : General Meeting
     Information - Notice of Annual General Meeting and Attendance Ballot

The shareholders in Aker Philadelphia Shipyard are invited to attend the
annual general meeting to be held on Thursday, April 11, 2013 at 14:00h (CET)
at Felix Conference Center, Bryggetorget 3, Aker Brygge, Oslo, Norway.

Please find attached the following documents:

1. Notice of Annual General Meeting (English)
2. Notice of Annual General Meeting (Norwegian)
3. Attendance Ballot (English)
4. Attendance Ballot (Norwegian)

The attachments will also be made available on the company's webpage,
www.akerphiladelphia.com.


This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
AGM Notice - ENG
Attendance Ballot - ENG
AGM Notice - NOR
Attendance Ballot - NOR

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Aker Philadelphia Shipyard via Thomson Reuters ONE
HUG#1686851
 
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