Aker Solutions ASA : Aker Solutions ASA: Minutes annual general meeting 2013

 Aker Solutions ASA : Aker Solutions ASA: Minutes annual general meeting 2013

12 April 2013 - Aker Solutions ASA has today held its annual general meeting
of 2013. Attached please find the minutes.

All proposals on the agenda were adopted, cf. the notice of the annual general
meeting that was published to the Oslo Børs on 21 March 2013.

It was resolved to distribute a dividend of NOK 4.00 per share. The dividend
is payable to shareholders holding shares in the company as per 12 April 2013.
The shares will be traded ex-dividend from and including 15 April 2013. The
dividend will be paid out on or about 26 April 2013.

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.newsweb.no and www.akersolutions.com.

ENDS

For further information, please contact:

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

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

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

Aker Solutions provides oilfield products, systems and services for customers
in the oil and gas industry world-wide. The company's knowledge and
technologies span from reservoir to production and through the life of a
field.

Aker Solutions brings together engineering and technologies for oil and gas
drilling, field development and production. The company employs approximately
28 000 people in more than 30 countries. We apply the knowledge and create and
use technologies that deliver our customers' solutions.

Aker Solutions ASA is the parent company in the group, which consists of a
number of separate legal entities. Aker Solutions is used as the common brand
and trademark for most of these entities. In 2012 Aker Solutions had
aggregated annual revenues of approximately NOK 45 billion. The company is
listed on the Oslo Stock Exchange.

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.

Protokoll ordinaer generalforsamling Aker Solutions ASA - Norwegian
Minutes annual general meeting Aker Solutions ASA - English

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Source: Aker Solutions ASA via Thomson Reuters ONE
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