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Notice of Annual General Meeting

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The shareholders in Aker ASA are invited to attend the Annual GeneralMeeting to be held on Thursday 3 April 2008 at 15.30 hrs at FelixConference Centre, Byggetorget 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 Notice of Annual General Meeting in Aker ASA,the attendance ballot and the Annual Report 2007.

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

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