Notice of Annual General Meeting

The shareholders in Aker ASA are invited to attend the Annual GeneralMeeting to be held on Thursday 2 April 2009 at 13.30 hrs at FelixConference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway.

The Nomination Committee recommendations will be made public througha press release and a notification to the Oslo Stock Exchange as soonas they are finalized.

Please find attached a Notice of Annual General Meeting in Aker ASA,the attendance ballot and the Annual Report 2008.

The notice of the annual general meeting with all relevant documentsattached, including a print version of the 2008 annual report, willbe posted to all shareholders on March 19.

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

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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