Aker Solutions ASA: Minutes from Annual General Meeting

Minutes of the meeting are attached. Reference is also made to the annual general meeting notice of March 29 available on http://akersolutions.com/agm-2017

In accordance with the proposal, the general meeting elected Haakon Berg as the new shareholder-elected deputy director to the board for a term of one year. Effective today, the employees of Aker Solutions have appointed Hilde Karlsen, Atle Teigland and Arild Håvik as employee-elected directors to the board, each of them with three deputies, for a term of two years. Following this, the board of directors of Aker Solutions ASA comprise of the following directors in addition to deputies: Øyvind Eriksen (chairman), Anne Drinkwater (deputy chairman), Koosum Kalyan, Kjell Inge Røkke, Hilde Karlsen, Atle Teigland and Arild Håvik.

ENDS

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 14,000 people in about 20 countries. Go to http://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 http://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

Chief Communications Officer

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Based in Fornebu, Norway

Local time: 21:13 CET

Per Christian Olsen

Per Christian Olsen

Investor Relations

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Based in Norway

Local time: 21:13 CET

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