Aker ASA: Notice of Annual General Meeting

The shareholders in Aker ASA are invited to attend the annual general meeting tobe held on Thursday 19 April 2012 at 09.00 hrs at Felix Conference Centre,Bryggetorget 3, Aker Brygge, Oslo, Norway.

Attached is the notice of the annual general meeting in Aker ASA and attendanceform, proposal from the nomination committee and CV, proposed resolutions, andannual report 2011.

The attachments will also be made available on the company's webpage,www.akerasa.com.

This information is subject of the disclosure requirements acc. to §5-12 vphl(Norwegian Securities Trading Act)

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Aker ASA via Thomson Reuters ONE