Tomorrow's extraordinary general meeting

Reference is made to the announcement of July 11, 2014, containing information on the August 12, 2014, extraordinary general meeting and a link to http://akersolutions.com/EGM-2014 where the Nomination Committee's recommendation as well as other supporting documentation were made available.

Please find attached (this time as a separate file attachment) the committee's recommendation.

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.

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