Aker ASA: Minutes from Annual General Meeting 2016
22 April 2016 - The Annual General Meeting of Aker ASA (the "Company") was held on Friday 22 April 2016 at Fornebuporten, Oksenøyveien 10, Norway.All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was published on Oslo Stock Exchange on 1 April 2016. It was resolved to distribute a dividend of NOK 10.00 per share for 2015. The dividend is payable to shareholders holding shares in the Company as per 22 April 2016. The share will be traded ex-dividend on Oslo Stock Exchange from and including 25 April 2016. The dividend will be paid on or about 3