Annual General Meeting

Aker ASA has today on 8 April 2010 held its Annual General Meeting. Allproposals to the AGM were approved.

The Board of Directors now consists of:

- Kjell Inge Røkke, Chairman (re-elected)- Lone Fønss Schrøder, Deputy Chairman (re-elected)- Finn Berg-Jacobsen, Board Member (new)- Kristin Krohn Devold, Board Member- Bjørn Flatgård, Board Member (re-elected)- Hanne Harlem, Board Member (re-elected)- Kjell A. Storeide, Board Member (re-elected)

The distribution of dividend of NOK 8 per share was approved by the AnnualGeneral Meeting.The dividend will be paid on or about 22 April 2010 to theshareholders in the company as of 8 April. The Aker ASA share will be tradedex-dividend as of 9 April 2010.

An English translation of the Minutes of meeting is attached. Please also findthe presentation attached.

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