Minutes of Annual General Meeting

Aker ASA has today on 14 April 2011 held its Annual General Meeting. Allproposals to the AGM were approved.

The Board of Directors now consists of:

- Kjell Inge Røkke, chairman- Finn Berg-Jacobsen, deputy chairman- Kristin Krohn Devold, board member (re-elected)- Stine Bosse, board member (new)- Anne Marie Cannon, board member (new)

The distribution of dividend of NOK 10 per share was approved by the AnnualGeneral Meeting.The dividend will be paid on or about 28 April 2011 to theshareholders in the company as of 14 April. The Aker ASA share will be tradedex-dividend as of 15 April 2011.

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

This information is subject of the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act.

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