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NOTICE OF ANNUAL GENERAL MEETING

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The Nomination Committee`s work is not yet completed. The Nomination Committee recommendations will be made public through a press release and a notification to the Oslo Stock Exchange as soon as they are finalized.

Please find attached Notice of Annual General Meeting in Aker ASA. The Annual Report 2006 will be forwarded to the shareholders in a separate posting.

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

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