Notice of extraordinary general meeting

The shareholders in Aker ASA are invited to attend an extraordinarygeneral meeting to be held on Friday 19 December 2008 at 08.00 hrs atFelix Conference 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 extraordinary general meeting in AkerASA and the attendance ballot.

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.