Please find attached the following documents:
The notice of annual general meeting including an attendance and proxy form
The board of directors' proposed resolutions
The recommendation of the nomination committee
The board of directors' statement on remuneration of executive management of the company
All the documents to be processed at the general meeting are available on the company's website http://akersolutions.com/AGM-2015
Aker Solutions is a global provider of products, systems and services to the oil and gas industry. Its engineering, design and technology bring discoveries into production and maximize recovery. The company employs approximately 17,000 people in about 20 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.