Aker Solutions ASA: Minutes From Annual General Meeting 2015

Shareholders of Aker Solutions adopted all proposals on the agenda of the company's annual general meeting held today in Fornebu, Norway.

This included a proposal to pay a dividend of NOK 1.45 per share to shareholders owning shares at the close of trading on April 9, 2015. Aker Solutions' shares will from April 10, 2015, be traded on the Oslo stock exchange without the right to the 2014 dividend. The dividend will be paid on or about April 24, 2015.

Minutes of the meeting are attached. Reference is also made to the annual general meeting notice from March 19, available on http://akersolutions.com