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Akastor ASA: Notice of Annual General Meeting

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17 March 2015 - Attached is the notice of annual general meeting of Akastor ASA including notice of attendance/proxy and the board of directors' and nomination committee's proposed resolutions.

The general meeting will be held Wednesday 8 April 2015 at 09:00 CEST at Fjordalleen 16, 0252 Oslo, Norway. A hard copy version of the notice will be posted to the shareholders today.

The following documentation is made available on the company's website www.akastor.com:

  • The notice of annual general meeting including notice of attendance/proxy

  • The board of directors' proposed resolutions

  • The annual report for Akastor ASA and the group for 2014, including the board's corporate governance statement

  • The recommendations of the nomination committee

  • The board of directors' statement on remuneration to executive management of Akastor

ENDS

For further information, please contact:

Tore D. Langballe
Head of Communications & Investor Relations
Mob: +47 907 77 841

Akastor ASA is an oilfield services investment company with a flexible mandate for long-term value creation. The company exercises active ownership combining a range of strategic, operational and financial measures to develop and unlock the full value potential of its portfolio of companies. Akastor ASA employs approximately 7,400 people.

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

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