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Aker Philadelphia Shipyard : Aker Philadelphia Shipyard : General Meeting Information: Proposed Resolutions and Nomination



  Aker Philadelphia Shipyard : Aker Philadelphia Shipyard : General Meeting
  Information: Proposed Resolutions and Nomination Committee Recommendations

This information supplements the previous disclosure titled "General Meeting
Information - Notice of Annual General Meeting and Attendance Ballot."
 
Please find attached the following documents:
1. Proposed Resolutions (English)
2. Proposed Resolutions (Norwegian)
3. Recommendations of Nomination Committee (English) 
- Kjetil Kristiansen's CV to follow
4. Recommendations of Nomination Committee (Norwegian) 
- Kjetil Kristiansen's CV to follow
 
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.
Proposed Resolutions - NOR
Proposed Resolutions - ENG
Nomination Committee Recommendations - ENG
Nomination Committee Recommendations - 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#1686858
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