Aker Philadelphia Shipyard : Aker Philadelphia Shipyard : Minutes from Annual General Meeting

Aker Philadelphia Shipyard : Aker Philadelphia Shipyard : Minutes from Annual
                               General Meeting

Aker Philadelphia Shipyard ASA has today on 11 April 2013 held its Annual
General Meeting. All proposals to the AGM were approved.

The Board of Directors now consists of:

James HarryMiller (chairman)
Audun Stensvold (deputy chairman)
Amy Elizabeth Humphreys
Elin Karfjell
Manuel Nicholas Stamatakis
Thorhild Widvey

The minutes of the meeting are attached in Norwegian and English. Enclosed
please also find the AGM presentation.

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

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Source: Aker Philadelphia Shipyard via Thomson Reuters ONE
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