Aker Solutions ASA: Notice of Annual General Meeting

Please find attached the following documents:

• The notice of the general meeting including attendance and proxy forms
• The board of directors' proposed resolutions for the general meeting
• The board of directors' Corporate Governance Report for 2016
• The board of directors' Statement on Remuneration of Executive Management

All documents to be processed at the meeting will be made available on http://akersolutions.com/agm-2017

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.