Aker Solutions ASA: Minutes annual general meeting 2012

13 April 2012 - Aker Solutions ASA has today held its annual general meeting of 2012. Attached please find the minutes and the updated articles of association.

It was resolved to distribute a dividend of NOK 3.90 per share. The dividend is payable to shareholders holding shares in the company as per 13 April 2012. The shares will be traded ex-dividend from and including 16 April 2012. The dividend will be paid out on or about 27 April 2012.

The articles of association were amended by increasing the total number of directors to be allowed on the board from 10 to 12.

Sarah Ryan, Nicoletta Giadrossi and Stuart Ferguson were elected as new directors of the board, while Ida Helliesen will resign.

All attachments are available on http://www.newsweb.no and www.akersolutions.com.

ENDS

For further information, please contact:

Investor relations:
Astrid Thommesen Sæbø, VP Investor Relations, Aker Solutions. Tel: +47 22 94 63 37, Mob: +47 481 70 035.

Media:
Geir Arne Drangeid, Chief Communications Officer, Aker Solutions. Tel: +47 67 51 30 36, Mob: +47 913 10 458.

Suppliers:
For further information about sourcing and potential subcontracts for this project, please visit www.akersolutions.com/suppliers

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 23 500 people in more than 30 countries. They apply the knowledge and create and use technologies that deliver their 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 2011 Aker Solutions had aggregated annual revenues of approximately NOK 36.5 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.

Tags: