Nomination Committee Recommendations

Enclosed please find recommendations from Aker ASA's Nomination committee inconnection with the company's Annual General Meeting on 14 April 2011, and theupdated Proposed general meeting resolutions. The candidates' CV will bepublished on Aker ASA's website together with the other AGM information.This information is subject of the disclosure requirements pursuant to section5-12 of the Norwegian Securities Trading Act.

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