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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Source: Aker Philadelphia Shipyard via Thomson Reuters ONE
HUG#1686858