Notice of Annual General Meeting

The shareholders in Aker ASA are invited to attend the annual general meeting tobe held on Thursday 14 April 2011 at 09.00 hrs at Felix Conference Centre,Bryggetorget 3, Aker Brygge, Oslo, Norway.

The Nomination Committee recommendations will be made public through a pressrelease and a notification to the Oslo Stock Exchange as soon as they arefinalized.

Please find attached the notice of annual general meeting in Aker ASA, theattendance form, proposed general meeting resolutions, instructions for thenomination committee and the annual report 2010.

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

This information is subject of the disclosure requirements pursuant to section5-12 of the 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