Minutes Annual General Meeting 2014

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published on March 20, 2014.

It was resolved to distribute a dividend of NOK 4.10 per share. The dividend is payable to shareholders holding shares in the company as per the expiration of April 10, 2014. The shares will be traded ex-dividend from and including April 11, 2014. The dividend will be paid out on or about May 2, 2014.

The proposed changes to the Board of Directors were approved in accordance with the recommendation from the nomination committee.

All attachments are available on www.akersolutions.com.

ENDS

Aker Solutions is a global provider of products, systems and services to the oil and gas industry. Our engineering, design and technology bring discoveries into production and maximize recovery from each petroleum field. We employ approximately 28,000 people in about 30 countries. Go to www.akersolutions.com for more information on our business, people and values.

This press release may include forward-looking information or statements and is subject to our disclaimer, see www.akersolutions.com.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Bunny Nooryani

Bunny Nooryani

Director, Communications & Investor Relations

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+47 67 59 42 71
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+47 48 02 75 75
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Based in Fornebu, Norway

Local time: 17:04 CET

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