English

Annual General Meeting

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Aker ASA has today on 3 April 2008 held its Annual General Meeting.All proposals to the AGM were approved.

The Board of Directors now consists of: - Leif-Arne Langøy, Chairman- Lone Fønss Schrøder, Deputy Chairman (re-elected)- Bjørn Flatgård, Board Member (re-elected)- Jon Fredrik Baksaas, Board Member- Kjell A. Storeide, Board Member (re-elected)- Hanne Harlem, Board Member (re-elected)- Kristin Krohn Devold, Board Member

The distribution of dividend of NOK 18.50 per share was approved bythe Annual General Meeting.The dividend will be paid on or about 15April 2008 to the shareholders in the company as of 3 April. The AkerASA share will be traded ex-dividend as of 4 April 2008.

The minutes of the meeting are attached, in Norwegian. An Englishtranslation will be available later. Please also find thepresentation attached.

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